Compliance Due Diligence Researcher (Fluent Turkish)

Control RisksMadrid, Community of Madrid, Spain

On-site Full-time

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.

Experience Level

Experience

Qualifications

Essential Requirements:Proficient in research methodologies and familiar with databases, online registers, and archives. Thorough understanding of the political, social, and business landscape of the region. Fluency in both English and Turkish. Exceptional writing and verbal communication skills in English. Adept at summarizing large volumes of information effectively. Strong organizational skills with the ability to prioritize tasks under tight deadlines. Curiosity, attention to detail, and strong problem-solving capabilities. Ability to work both independently and collaboratively within a team. A degree in a relevant field is required. Preferred Qualifications:Demonstrated experience in a similar role. Fluency in an additional European language or Arabic is an asset.

About the job

Your responsibilities will include conducting thorough media and database research, analyzing primary documents, and identifying politically exposed individuals and potential sanctions exposure. You will distill your findings into concise reports and collaborate with colleagues across the organization on various projects.

As part of our compliance-driven approach, you will utilize your research skills to provide insights that help safeguard our clients' interests.

About Control Risks

Control Risks is a global risk management consultancy that helps clients navigate the complexities of risk in an ever-changing environment. Our VANTAGE team is dedicated to providing insights and assessments that empower our clients to make informed decisions.

Similar jobs

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, location & role pages.

1 - 20 of 500 Jobs

Search for Liquidity Risk Controlling Manager Ilaap

500 results

Select all on this page (20)

Apply

Liquidity Risk Controlling Manager (ILAAP)

N26

Full-time|On-site|Madrid

Liquidity Risk Controlling Manager (ILAAP) About the Opportunity Join N26 as a Liquidity Risk Controlling Manager and play a pivotal role in enhancing our Risk Controlling capabilities, primarily focusing on the Internal Liquidity Adequacy Assessment Process (ILAAP) and comprehensive Liquidity Risk Management. As a key member of the Risk Controlling team, yo…

Mar 31, 2026

Apply

Team Lead - Risk Management (ICAAP / ILAAP)

N26 GmbH

Full-time|On-site|Madrid

Role overview N26 GmbH seeks a Team Lead for Risk Management in Madrid, with a focus on ICAAP and ILAAP processes. The position involves overseeing strategic risk initiatives and ensuring compliance with regulatory standards throughout the organization. What you will do Lead and develop a team handling risk management activities related to ICAAP and ILAAP. Shape and enhance risk assessment frameworks so they align with regulatory expectations. Work with colleagues across departments to refine risk methodologies and support broader company goals. Encourage high standards and continuous improvement within the risk management team. Requirements Background in risk management, with hands-on experience in ICAAP and ILAAP processes. Proven leadership skills, including experience mentoring or developing teams. Strong ability to collaborate with cross-functional groups. Dedication to regulatory compliance and a proactive mindset for process improvement.

Apr 27, 2026

Apply

Associate Research Manager - Third-Party Due Diligence

Control Risks

Full-time|On-site|Madrid, Community of Madrid, Spain

As an Associate Research Manager at Control Risks, you will play a pivotal role in ensuring the excellence of our VANTAGE projects. You will lead a team dedicated to delivering clear, insightful, and meticulously crafted reports that empower our clients to safeguard their integrity and reputation. Your responsibilities will encompass engaging with clients throughout the project lifecycle—from initial scoping to the evaluation of project outcomes. Collaborating closely with the Associate Director, you will assist in managing both internal and external resources to ensure timely and effective project execution. You will also contribute to strategic initiatives aimed at growing the team organically while maintaining optimal project margins.Key Responsibilities:Team Leadership: Oversee a team of researchers, senior researchers, and team leads, setting clear objectives and responsibilities aligned with practice goals.Conduct performance reviews and promote professional development to ensure staff well-being.Assist in the recruitment of new research talent alongside the Associate Director.Project Management for Third-Party Due Diligence:Ensure comprehensive scoping, allocation, tracking, and timely delivery of VANTAGE projects within budget.Engage directly with clients to clarify project scopes, address inquiries, and propose additional research avenues.Review and endorse VANTAGE outputs, ensuring they meet high-quality standards and client specifications.Coordinate with vendors and subcontractors, providing feedback to uphold global delivery standards.Collaborate with colleagues across Control Risks to resolve client queries effectively.Regional Research Initiatives:Regularly liaise with other managers and the Quality Assurance team to provide support and feedback on VANTAGE outputs.Participate in discussions with management, Client Services, and Product teams to offer insights for service and product enhancements.

Nov 4, 2025

Apply

Market Risk Controlling Manager (IRRBB, CSRBB) at N26 | Madrid

N26

Full-time|On-site|Madrid

About the Opportunity Join N26 as a Market Risk Controlling Manager and play a pivotal role in enhancing our Risk Controlling function, particularly focusing on interest rate risk in the banking book. You will be integral to our ICAAP Methodology & Analytics team, contributing to model development, implementation, and risk data analysis. Your responsibilities will include assessing, controlling, and reporting on N26’s risks while fostering effective collaboration with various teams and stakeholders. At N26, we are revolutionizing banking through innovative technology, and as a Manager in Market Risk, you will have the opportunity to shape the future of risk management in a dynamic and innovative environment.

Mar 31, 2026

Apply

Compliance Due Diligence Researcher (Fluent Turkish)

Control Risks

Full-time|On-site|Madrid, Community of Madrid, Spain

Join our dynamic VANTAGE team at Control Risks as a Compliance Due Diligence Researcher, where your expertise will be vital in evaluating our clients' counterparties for potential reputational and compliance risks. This role demands a keen eye for detail and the ability to synthesize complex information swiftly.Your responsibilities will include conducting thorough media and database research, analyzing primary documents, and identifying politically exposed individuals and potential sanctions exposure. You will distill your findings into concise reports and collaborate with colleagues across the organization on various projects.As part of our compliance-driven approach, you will utilize your research skills to provide insights that help safeguard our clients' interests.

Jan 23, 2026

Apply

Director of Internal Controls

Ebury

Full-time|Hybrid|Madrid

Ebury empowers ambitious businesses to achieve global expansion while equally investing in the growth of our team members. We prioritize innovation, collaboration, and problem-solving in a supportive environment where everyone is valued and encouraged to thrive.If you are a proactive collaborator eager to revolutionize global business operations, we invite you to connect with us. Join Ebury and take the next step in your career while shaping the future.Director of Internal ControlsEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Head of Internal Controls is responsible for enhancing Ebury's governance and internal control framework. This role involves protecting assets, reducing operational risks, and ensuring compliance with relevant laws, regulations, and ethical standards. The position will also involve the advancement of our Risk Management Framework by integrating data analytics and AI technologies.

Feb 25, 2026

Apply

Director of Internal Controls

Ebury

Full-time|Hybrid|Madrid

Ebury empowers dynamic businesses to realize their global potential, and we extend that philosophy to our team members. We promote a culture of innovation, collaboration, and problem-solving, ensuring an inclusive environment where everyone feels valued, supported, and equipped for success.If you are a team player eager to revolutionize global business operations, we invite you to connect with us. Discover how Ebury can elevate your career and allow you to impact the future.Director of Internal ControlsEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Head of Internal Controls is tasked with enhancing Ebury's governance and internal control framework by protecting assets, reducing operational risks, and ensuring compliance with all relevant laws, regulations, and ethical standards. This role will further develop our Risk Management Framework utilizing data analytics and AI technologies.

Apr 30, 2026

Apply

Financial Risk Manager - CASS & Safeguarding

Ebury

Full-time|Hybrid|Madrid

Ebury empowers dynamic businesses to achieve global expansion, and we adopt the same philosophy with our team. We promote innovation and mobility, collaboration and problem-solving, nurturing an environment where each individual feels a sense of belonging, is appreciated, supported, and equipped for success.If you are a team player eager to revolutionize global business operations, reach out to us - we would be excited to explore how Ebury can enhance your career journey and help you shape the future.Financial Risk - CASS & Safeguarding ManagerEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekRole Overview:Ebury is looking for a driven and detail-focused Financial Risk - CASS & Safeguarding Manager to play an essential role in ensuring the robust safeguarding of customer funds and compliance with relevant regulations, particularly regarding safeguarding requirements and applicable regulations of the Client Assets Sourcebook (CASS) or local equivalents.Located in our Madrid office, you will be tasked with establishing, maintaining, and overseeing the monitoring framework for safeguarding and CASS compliance throughout the organization. This role goes beyond safeguarding; you will also be a vital contributor to Ebury’s Financial Risk Management function. This position demands exceptional analytical skills, organizational capabilities, and the ability to collaborate with multiple internal stakeholders to ensure consistent implementation of risk standards.Key Responsibilities:Develop and Implement Monitoring Frameworks: Design, execute, and maintain thorough monitoring programs to evaluate the effectiveness of safeguarding arrangements and, where applicable, CASS compliance across all business sectors.Conduct Compliance Monitoring: Carry out regular monitoring tasks, which include but are not limited to:Reviewing and testing governance, procedures, and controls related to safeguarding and UK Client Money & Assets (CASS).Analyzing transaction data and reconciliation processes to detect potential breaches or vulnerabilities.Conducting thematic reviews and risk-based evaluations of safeguarding and CASS compliance.Performing on-site and remote inspections of operational processes.Identify and Report Findings: Meticulously document monitoring activities, findings, and recommendations in clear and concise reports.

Mar 10, 2026

Apply

Information Security, Risk & Compliance Manager

Fever

Full-time|On-site|Madrid

Welcome! We are Fever, the premier tech platform for culture and live entertainment.Our mission is to democratize access to culture and entertainment. Utilizing our cutting-edge technology and data-driven strategies, we are transforming how audiences engage with live events. Each month, our platform captivates over 300 million individuals across more than 40 countries, guiding them to discover unforgettable experiences while empowering event creators with our innovative tools to scale, innovate, and enhance their offerings for broader audiences.Our achievements include partnerships with industry giants such as Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally recognized experiences and supported by leading global investors! Exciting, right? We seek dedicated individuals with a proactive approach who are excited about shaping the future of entertainment!Ready to be part of this journey?Now, let’s explore the responsibilities of this role and how you can contribute to Fever’s mission.About the Role:The Information Security, Risk & Compliance Manager will be instrumental in crafting and executing our information security and cybersecurity compliance strategy, focusing on maintaining crucial certifications such as ISO 27001 and ENS, among others, while championing the company’s commitment to achieving top-tier security standards.The ideal candidate will collaborate with internal teams to assess and uphold information security policies, conduct risk assessments, align with governance frameworks, and manage responses to security questionnaires. Additionally, this role will assist in preparing for external audits and actively work to bolster the organization’s security posture by identifying areas for compliance enhancement. A strong understanding of security frameworks, governance processes, and risk management is essential to keep the organization's certifications and policies current.If you excel in a dynamic environment and are passionate about pushing the boundaries of what’s possible, this is your chance to make a significant impact in a fast-growing global leader.

Feb 18, 2026

Apply

Credit Risk Manager at Abound | Madrid

Abound

Full-time|On-site|Madrid

About AboundAt Abound, we are revolutionizing consumer lending across the UK and beyond. By leveraging cutting-edge AI and Open Banking data, we strive to make fair and affordable personal finance accessible to a wider audience. Unlike traditional lenders that heavily depend on credit scores, we adopt a comprehensive approach, assessing spending habits and repayment capabilities to develop a nuanced understanding of each customer's financial landscape.Our innovative methods have proven successful on a large scale, having issued over £1.3 billion in loans directly to consumers while maintaining industry-leading credit performance – witnessing only 3 defaults for every 10 anticipated by the industry. Moreover, we reached profitability just 2.5 years post-launch.Supported by over £2 billion in funding from prestigious investors like Citi, GSR Ventures, and Deutsche Bank, we have been recognized as one of Europe’s fastest-growing fintech companies (Sifted, CNBC). As we expand into new markets and product lines, we invite ambitious individuals eager to learn, take initiative, and grow with us.About the Role:We are seeking a Credit Risk Manager/Data Scientist to spearhead our credit risk and data science initiatives in Spain. This role will involve tailoring our product to the Spanish market, identifying and integrating new data sources, developing models and features, and tracking performance to establish a robust foundation for expansion.What You'll Be Doing:Managing credit performance, data science, and reporting in Spain comprehensively.Developing and overseeing our local decision-making model and its associated features.Establishing and nurturing our API integrations and relationships with local data providers.Collaborating closely with our local product, tech, underwriting, and operations teams to iteratively refine and create new features.Understanding the balance between risk and growth, and leveraging the tools at our disposal to drive both.Evaluating successful strategies from the UK and adapting them appropriately for the local Spanish market.Monitoring and reporting key credit performance indicators and concentration metrics.Who You Are:A meticulous, data-driven professional with a passion for enhancing credit risk management and data science.

Feb 18, 2026

Apply

Director of Model Risk Management & Data Quality

Ebury

Full-time|Hybrid|Madrid

Ebury empowers ambitious businesses to achieve global expansion, and we apply the same philosophy in nurturing our talent. We promote innovation, collaboration, problem-solving, and create an inclusive environment where every individual feels valued, supported, and empowered to thrive.If you are a team player eager to revolutionize the way businesses operate on a global scale, reach out to us. We would be thrilled to explore how Ebury can propel your career forward and allow you to influence the future.Director of Model Risk Management & Data QualityEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home weeklyUnderstanding Model Risk ManagementIn our context, models signify the algorithms and analytical tools we utilize to make informed financial decisions. These models are integral to Ebury's capability to effectively serve and safeguard our clients while fulfilling our regulatory commitments. However, using these models involves inherent risks. Model risk management encompasses the identification, assessment, and mitigation of these risks.The Importance of Model Risk Management at EburyAs we provide solutions to our clients, we recognize the critical need for accuracy, reliability, and trust in our operations. Our clients depend on us to deliver optimal financial solutions, and our models are vital in meeting their expectations. The Model Risk Management Programme is structured to address potential risks linked to model use and to ensure effective management and mitigation.Your Responsibilities:Design and uphold a comprehensive model risk management framework aligned with our fast-paced, dynamic environment and regulatory demands.Guide and advise various teams within our organization—including Finance, Operations, Analytics, Decision Science, Sales & Marketing—on model development, validation, and implementation processes.Review and assess model validations regarding accuracy, performance, and predictive capability.Continuously monitor model performance and recommend necessary updates or modifications.Provide reports and insights concerning our models to Risk Committees and Ebury Executives.Ensure comprehensive documentation for all model development and validation efforts.

Feb 25, 2026

Apply

Supplier Risk & Compliance Specialist

Fever

Full-time|On-site|Madrid

Hello! We are Fever, the premier technology platform dedicated to culture and live entertainment.Our vision? To make culture and entertainment accessible to everyone. Utilizing our advanced technology and data-centric approach, we are transforming how individuals connect with live entertainment. Each month, our platform motivates over 300 million people across more than 40 countries to uncover remarkable experiences while also equipping event creators with essential data and technology, enabling them to scale, innovate, and attract new audiences.Our achievements? We've collaborated with prominent industry figures such as Netflix, F.C. Barcelona, and Primavera Sound, created internationally acclaimed experiences, and gained the support of leading global investors! Quite impressive, right? To further our mission, we are in search of dynamic individuals with a proactive mindset who are enthusiastic about shaping the future of entertainment! Ready to embark on this journey with us?Now, let’s delve into the details of this role and how you will contribute to Fever’s mission.About the RoleAs a Supplier Risk & Compliance Specialist, you will be pivotal in enhancing Fever's supplier governance, compliance processes, and procurement tools on a global scale.This role emphasizes supplier risk management, compliance, and the governance of procurement tools, ensuring suppliers are onboarded, managed, and monitored in a structured, scalable, and compliant manner. You will collaborate closely with teams in Procurement, Trust & Safety, Cybersecurity, Legal, and Finance to boost visibility, traceability, and adoption across the organization.Key Responsibilities:Support the implementation of Fever’s policies and procedures regarding supplier risk and compliance.Conduct thorough risk assessments and audits of suppliers.Collaborate with cross-functional teams to enhance compliance frameworks.Monitor supplier performance and compliance metrics.

Feb 3, 2026

Apply

Internship in Workplace Risk Prevention

Veolia Environnement S.A.

Internship|On-site|Madrid, Barcelona, Bilbao, Alicante, Murcia, Santiago, Canarias, Asturias

Join Veolia Environnement S.A. as an intern in our Workplace Risk Prevention team. This exciting opportunity will allow you to gain hands-on experience in critical areas of Quality, Health, Safety, and Environment. You will collaborate with seasoned professionals to develop your skills and contribute to our mission of ensuring a safe and efficient workplace.

Mar 6, 2026

Apply

Safety Risk Prevention Technician

Rentokil Initial

Full-time|On-site|Madrid

Role Overview Rentokil Initial seeks a Safety Risk Prevention Technician for its Madrid location. This position focuses on maintaining a safe workplace and supporting compliance with health regulations. Main Responsibilities Identify and assess potential workplace hazards. Develop and implement safety protocols. Conduct training sessions to encourage safe practices among staff. Promote a strong culture of safety throughout the organization.

Apr 17, 2026

Apply

Pest Control Technician

Rentokil Initial

Full-time|On-site|Madrid

Join our team at Rentokil Initial as a Pest Control Technician, where you will play a crucial role in maintaining safe and healthy environments for our customers. You will be responsible for identifying pest issues, implementing effective pest management solutions, and ensuring customer satisfaction through exceptional service.

Apr 10, 2026

Apply

Occupational Risk Prevention Technician

Veolia Environnement S.A.

Full-time|On-site|Madrid

Veolia Environnement S.A. seeks an Occupational Risk Prevention Technician based in Madrid. The role centers on supporting a safe and compliant workplace for all staff. Key responsibilities Conduct risk assessments in various work areas to identify potential hazards. Create and apply safety protocols that address the risks found during assessments. Work closely with multiple departments to encourage and maintain a strong culture of safety and health throughout the organization. This position plays an important part in ensuring that safety standards are met and that employees have a secure environment at work.

Apr 23, 2026

Apply

Senior Fire and Risk Engineer

AECOM

Full-time|On-site|Madrid

Role overview The Senior Fire and Risk Engineer position at AECOM in Madrid centers on fire safety and risk management across a variety of complex projects. This role draws on technical expertise to develop solutions that satisfy safety standards and regulatory requirements. Main responsibilities Provide guidance on fire safety strategies and risk reduction measures for both ongoing and upcoming projects. Work with multidisciplinary teams to help ensure project objectives are consistent with safety regulations. Offer technical input during project execution, focusing on compliance and recognized safety practices. Collaboration and team environment This role involves close cooperation with other experienced professionals at AECOM. Team members share knowledge, communicate openly, and work together to achieve high standards of quality and safety in every project.

Apr 23, 2026

Apply

Pest Control Technician - Madrid

Rentokil Initial

Full-time|On-site|Madrid

Join our dynamic team as a Pest Control Technician in Madrid! At Rentokil Initial, we are dedicated to providing exceptional pest control services, ensuring a safe and healthy environment for our clients. In this role, you will be responsible for diagnosing pest issues, implementing effective solutions, and educating customers on pest prevention strategies.

Apr 1, 2026

Apply

Data Analyst - Credit Risk & Underwriting

Ebury

Full-time|Hybrid|Madrid

Ebury empowers ambitious businesses to achieve global growth, and we extend this philosophy to our employees. We foster an innovative atmosphere that encourages collaboration, problem-solving, and a sense of belonging, where everyone is valued and supported to thrive.If you are a team player eager to reshape how businesses function worldwide, we invite you to connect with us—together, we can accelerate your career and influence the future.Data Analyst - Credit Risk & UnderwritingEbury (Madrid) Office - Hybrid: 4 days in the office, 1 day working from home per weekMissionJoin Ebury's Analytics team in Madrid to develop and enhance the data models and predictive frameworks that drive our Underwriting and Credit Risk decisions. Your role will encompass more than reporting; you will create scalable analytics solutions, train explainable ML models, and translate risk signals into actionable business strategies.What you’ll doDesign, build, and maintain robust dbt data models that convert raw data into analytics-ready assets for Credit Risk and Underwriting.Write and optimize complex SQL and Python pipelines to model credit outcomes and identify early warning signals.Train, validate, and document explainable ML models (e.g., logistic regression, gradient-boosted trees) to forecast defaults and portfolio behavior.Take ownership of key Underwriting and Credit Risk KPIs, ensuring that dashboards are precise and current.Create and manage dashboards in Sigma and Looker Studio that make risk data accessible to Business and Product stakeholders.Collaborate with Underwriting, Credit Risk, and Product teams to transform model outputs into strategic actions.What you'll ownThe comprehensive data modeling layer for Underwriting and Credit Risk analytics.Portfolio health monitoring and alerting framework.Documentation and explainability artifacts for all production ML models.Stakeholder-facing dashboards and regular risk reporting cadence.Tech stack & environmentLanguages: SQL, PythonData modeling: dbtBI / visualization: Sigma, Looker StudioML modeling: Predictive modeling (XGBoost, CatBoost, Scikit-learn)Cloud / warehouse: BigQuery, GCP

Mar 19, 2026

Apply

Graduate Programme in Project Controls

Turner Townsend

Full-time|On-site|Madrid

Turner Townsend invites recent graduates to join the Madrid office through the Graduate Programme in Project Controls. This programme offers a structured entry point for those aiming to build a career in project management and project controls. What to Expect Gain hands-on experience working with real estate projects in Madrid Take part in comprehensive training led by experienced professionals Receive mentorship designed to support early career growth Participants will work closely with industry specialists and contribute to a range of projects. The programme focuses on developing core skills in project controls while providing practical exposure to the field.

Apr 22, 2026

Create account — see all 500 results

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, or location & role pages.