335 operational risk manager jobs

We are seeking an experienced Operational Risk Manager to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, Project & Change Management, and Incident Management and Reporting processes. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Operational Risk Manager, to join our Risk team in either our Luxembourg or Copenhagen office, reporting to the...

Job Description Are you a seasoned expert in Operational Risk Management looking for an exciting opportunity in the fintech industry? Do you have a strong background in implementing effective risk mitigation strategies? Do you feel at your best in a dynamic, collaborative work environment? We are looking for a Operational Risk Manager to join our risk, compliance and legal team! What will you be doing? Your primary focus is on third-party/outsourcing, reputational and business continuity risk Facilitate risk assessments across the organization and help enhancing risk control measures Provide clear expert opinions and recommendations to management on non-financial risk management issues Prepare and present detailed risk reports, with trend analyses, and aligned risk opinions on key risk and key performance indicators Collaborate with internal stakeholders such as IT, legal, compliance, and senior management to drive a culture of security awareness and compliance...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Risk team sits at the very core of Revolut. It works across functions, products, and regions to monitor...

Job Description Become a member of the Operational & Technology Risk team and gain a comprehensive understanding of how a leading FTSE250 Fintech manages operational, technology and information security risks across all of our locations. In this role, you will take ownership and contribute to ensuring that IG is well-prepared to handle the everyday and emerging risks of managing a trading platform with a resilience and client-protective mindset. So who are we? Who Are We Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our...

We are seeking an experienced Operational Risk Manager to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, Project & Change Management, and Incident Management and Reporting processes. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Operational Risk Manager, to join our Risk team in either our Luxembourg or Copenhagen office, reporting to the...

Company Description We are Finalto, a company dedicated to elevating global financial markets. We offer comprehensive access to global markets through our expertise in liquidity, risk management, and advanced technology solutions. Our award-winning multi-asset liquidity from tier 1 banks and responsible management of high-risk trades ensure flexibility and control for brokers and high-value clients. Our innovative and fair approach focuses on putting our clients first, enabling them to excel in their trading platforms and customer relationships. Role Description This is a full-time role for an Operational Risk Manager located in the London Area, United Kingdom, with some work from home acceptable. The Operational Risk Manager will be responsible for managing the operational risk at all levels, to include business continuity planning, ensuring regulatory compliance, conducting risk assessments, incident assessments and implementing risk mitigation strategies. This role...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and...

Admirals is a global FinTech company headquartered in Estonia. Started as a Neobroker, we have evolved into a Financial Ecosystem, offering a wide range of products and services to meet our clients' lifelong financial needs. With a strong focus on innovation, quality, and customer satisfaction, we have become known as a market leader in the industry. With a diverse team of over 350 professionals in 18 countries, we are constantly growing and expanding our global footprint. Why join Admirals? Professional and personal development - We believe in investing in our people and provide ongoing training and development opportunities to help you grow both professionally and personally A supportive work environment - We foster a collaborative and inclusive work culture, where teamwork and support are valued. Our leadership team is committed to creating a positive and empowering work environment Opportunities for advancement - As a fast-growing company, there are ample...

Market Pay is a fast-growing payment company, providing end-to-end solutions for payment acceptance and acquiring across all channels, including physical and e-commerce. With operations across multiple countries and processing over 3 billion transactions annually, we are committed to delivering secure and efficient payment services. Our platform is critical to our operations, and we are seeking a hands-on Operational Risk Manager to strengthen our risk management framework and support the stability of our systems. Main Mission The head of risk management is responsible for the company’s global risk management strategy, ensuring the implementation of a unified risk management, business continuity, and disaster recovery framework. The head of risk management will be responsible for defining and formalizing a group-wide Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP) that ensures the continuity of critical services provided to clients, leveraging existing plans...

Market Pay is a fast-growing payment company, providing end-to-end solutions for payment acceptance and acquiring across all channels, including physical and e-commerce. With operations across multiple countries and processing over 3 billion transactions annually, we are committed to delivering secure and efficient payment services. Our platform is critical to our operations, and we are seeking a hands-on Operational Risk Manager to strengthen our risk management framework and support the stability of our systems. Main Mission The Chief Risk Officer (CRO) is responsible for the company’s global risk management strategy, ensuring the implementation of a unified risk management, business continuity, and disaster recovery framework. The CRO will be responsible for defining and formalizing a group-wide Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP) that ensures the continuity of critical services provided to clients, leveraging existing plans while ensuring a...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We are looking for a talented and passionate Model Validation Senior Analyst to join our Model Risk Oversight Team. The team focuses on validating and overseeing the risks associated with all models across Starling, particularly those involving advanced modeling techniques (including AI). If you have model validation / model build experience and are eager to be part of the team that plays a vital role in model risk management, we want to hear from you!  As a Senior Analyst - Model Validation, with the support from your...

Who we are Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. Your role in the Team The Marketing Operations & Translation Project Manager is a dual-focused role responsible for planning, executing, and delivering marketing initiatives while also managing technical translation operations....

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission We are looking...

Overview Permanent, full-time, hybrid. Connecting clients to markets – and talent to opportunity. With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance. Business Segment Overview: Engage in a deep variety of business-critical activities that...

Overview Permanent, full-time, hybrid Connecting clients to markets – and talent to opportunity. With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance. Business Segment Overview: Engage in a deep variety of business-critical activities...

Department: Operations Employment Type: Permanent - Full Time Location: Budapest Reporting To: Ellis Marsham Description Securities Lending Team Budapest, onsite Freetrade’s mission is to become the default place to invest. Investing has been too complicated and expensive for too long, keeping millions from making the most of their savings. We’re changing that. We’re building our team and looking for people who are excited to reshape how our customers invest and grow their wealth. If you’re driven by solving complex problems and building innovative products, you’ll fit right in. 2025 is a big year for us. In January, we announced a game changing deal to become part of the IG Group. We’ll continue to operate as an independent business while gaining access to the resources and support of an established leader in the space. This year, we’re accelerating our roadmap and taking our products to the next level. We’re building new features like mutual funds,...

Major Responsibilities: Meet Corporate Commercial Finance objectives set by the Head - Corporate Commercial Finance. Marketing, customer service, data analysis, and supervision responsibilities and excellent at conflict resolution, communication, counseling, reporting and consulting. Handle designated corporate relationships, including marketing for additional business and annual reviews. Proactively establish, develop and maintain a portfolio of corporate clients and ensure that new relationships or ongoing requirements of existing clients attain internal profitability benchmarks and are in conformity with lending guidelines. Achieve strategic annual targets as allocated by line manager. Handles designated corporate / commercial relationships. Maximise revenue and customer value from the assigned portfolio. Proactively establishes, develops and maintains a portfolio of corporate clients ensuring that new relationships or ongoing requirements of existing clients attain...

Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.   We are looking for a  Client Onboarding Project Manager Collection- (m/f/d)  (unlimited, full-time). Join our team at our location in Berlin, Baden-Baden or Verl – flexible working conditions available.     Key responsibilities and main tasks: Full E2E accountability for entire larger merchant/client onboardings in the BU Collection, leveraging existing processes   Acts as a bridge between client and internal functional or business units, ensuring alignment and understanding, and identifying development needs together with Sales and Technical Sales Coordination of internal stakeholders (Sales, Risk Governance, Operational Finance, Technical Implementation, Key Account Management, Product and others) throughout the onboarding of new merchants and partners while providing the client with a clear communication and transparency...

Department: Data & Product Location: London Description Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital identity (CDI) platform incorporates real-time data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks improve customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation. With offices in Amsterdam, Glasgow, London, New York, and Sydney, we are a rapidly growing international company offering a chance to be part of our success -...

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in London, United Kingdom. Who we are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! As a Backend Developer at Axi, you will architect and build robust systems, optimizing performance for speed and reliability. You'll ensure security and compliance with industry standards, integrating with third-party APIs and payment processing. Transitioning to microservices architecture, you'll design scalable,...