Supplier Risk & Compliance Specialist

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 acro…

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.

Role Overview MSX International is looking for an IT Compliance Specialist in Madrid to help safeguard information assets and ensure ongoing adherence to industry standards and regulations. This role supports the organization’s commitment to protecting client trust and data integrity. What You Will Do Develop and implement compliance programs tailored to IT operations Oversee ongoing compliance initiatives and monitor their effectiveness Conduct audits to assess compliance with relevant standards and regulations Advise teams and stakeholders on compliance requirements and best practices

Role Overview MSX International is seeking an IT Compliance Specialist in Madrid. This role focuses on ensuring that IT systems meet regulatory standards and follow internal policies. The position supports the security and integrity of the company's technology landscape and risk management efforts. What You Will Do Assess IT compliance risks across systems and processes Develop technical solutions to address compliance requirements Work with teams from different departments to strengthen the compliance framework Help maintain the reliability and integrity of IT operations About the Team This position is part of a collaborative group focused on improving and protecting MSX International's IT environment. Contributions in this role help shape the company's approach to compliance and risk management.

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.

Join Our Team as a KYC Compliance Specialist Are you passionate about compliance and customer service? N26 is seeking a dedicated Know-Your-Customer (KYC) Compliance Specialist to become an integral part of our expanding KYC team in Madrid. In this role, you will manage essential KYC processes, ensuring a seamless experience for our users. At N26, we aim to redefine the financial landscape by promoting a compliance-first culture that earns the trust of regulators, customers, and stakeholders alike. Your expertise, particularly in Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD) for Customers and Politically Exposed Persons (PEPs), will be crucial for your success in this role. Your Responsibilities Utilize your comprehensive knowledge of regulatory requirements and industry best practices in EDD and ODD processes. Leverage your experience with due diligence processes pertaining to High-Risk Customers (HRC) and Politically Exposed Persons (PEP). Apply established policies effectively during case assessments, maintaining a thorough understanding of compliance requirements to ensure high-quality output. Contribute to upholding our Service Level Agreement (SLA) by efficiently managing assigned cases and meeting deadlines. Exhibit proficiency in utilizing KYC tools and software for effective management of EDD and ODD cases. Demonstrate analytical and investigative skills to evaluate and mitigate risks linked to High Risk customer profiles. Interpret and analyze financial statements and transactions to make informed decisions. Carry out meticulous assessments, identifying risks and necessary documentation. Showcase your problem-solving abilities by independently addressing challenges that arise. Foster a collaborative environment by working effectively within a diverse team. Encourage open communication within the team, sharing insights and actively seeking feedback for your professional development.

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.

Join Destinus Group as a Security & Compliance Manager and be at the forefront of safeguarding our operations while ensuring adherence to the highest compliance standards. In this pivotal role, you will lead the development and implementation of security policies, perform risk assessments, and work closely with various teams to enhance our security posture.The ideal candidate will possess a strong background in security management, compliance frameworks, and risk analysis. You will collaborate with cross-functional teams to create a culture of security awareness and compliance.

About Satispay Satispay aims to make everyday payments simple, fair, and accessible. The company supports millions in addressing real financial challenges and is committed to shaping the future of finance. Satispay values trust, collaboration, and continuous learning. Location Requirement Relocation to the Luxembourg office is required for this role. Role Overview The MiFID/MiCA Compliance Specialist will play a key role in Satispay’s investment firm, focusing on compliance with MiFID II and MiCA regulations. This position is based in Luxembourg (relocation required) and involves close collaboration with the Compliance department. What You Will Do Compliance and Risk Management Framework Work with the Head of Compliance to develop and maintain a Compliance Monitoring Program that meets all regulatory requirements. Conduct second-line defense controls to identify risks in both current and new investment products, and provide actionable recommendations. Lead regulatory initiatives as required by the business. Who We’re Looking For Experience with MiFID II and MiCA regulations. Background in compliance or risk management within investment firms or financial services. Ability to relocate to Luxembourg. Why Join Satispay? Work alongside a skilled, collaborative team. Contribute to a company focused on meaningful impact in financial services. Be part of a culture that values trust and ongoing learning.

OneTrust develops technology that supports responsible data and AI practices. Since 2016, the company has helped organizations manage data ethically while maintaining momentum in innovation. The AI-Ready Governance Platform™ combines regulatory insights, automation, and unified workflows to help businesses worldwide ensure data reliability and responsible growth. Role overview The Information Security Governance, Risk, and Compliance (GRC) Analyst works within the InfoSec GRC group, collaborating with IT and Information Security teams. The analyst manages a variety of governance, risk, and compliance activities to support OneTrust’s security posture. Main responsibilities Customer Security Assurance & Questionnaires Manage a large volume of customer security questionnaires (CAQs), RFP security sections, and assurance documents such as SIG, CAIQ, and custom questionnaires from start to finish. Deliver accurate, consistent responses using internal resources, including SOC reports, ISO certifications, company policies, standards, network diagrams, and penetration test summaries. Coordinate with teams across Sales, Marketing, Customer Success, Security, Engineering, Privacy, Legal, Compliance, and Product to confirm information and resolve any discrepancies. Customer Engagement & Security Discussions Communicate directly with customers and prospects about security controls, risk management practices, and compliance needs. Present security topics clearly, adapting the level of detail for both technical and non-technical audiences. Assist Sales and Customer Success teams by addressing security concerns, clarifying audit scopes, and supporting procurement activities. Location This role is based in Madrid, Spain.

Hello there! We’re Fever, the premier technology platform that redefines culture and live entertainment.Our mission? To democratize access to culture and entertainment. Leveraging our innovative technology and data-centric approach, we’re transforming how individuals engage with live events. Each month, over 300 million people across more than 55 countries discover extraordinary experiences through our platform while we empower event creators with our insights and technology, enabling them to scale, innovate, and captivate new audiences.Our achievements speak for themselves! We have partnered with prominent industry leaders like Netflix, F.C. Barcelona, and Primavera Sound, delivered internationally acclaimed experiences, and garnered support from leading global investors! Impressive, right? To further our mission, we seek trailblazers with a proactive mindset who are excited to help shape the future of entertainment!Ready to join the experience?Let’s delve into this role and explore how you will contribute to Fever’s mission.About the RoleAs Senior Procurement Specialist, you will be instrumental in enhancing Fever’s supplier governance, compliance processes, and global procurement tools. This role emphasizes supplier risk management, compliance, and the implementation and governance of procurement tools, ensuring a controlled, scalable, and compliant approach to onboarding, managing, and monitoring suppliers. You will collaborate closely with Procurement, Trust & Safety, Cybersecurity, Legal, and Finance teams to boost visibility, traceability, and adoption within the organization.Key Responsibilities:Support the implementation of Fever’s Supplier Risk & Compliance framework, ensuring best practices are followed.

Greetings! We are Fever, a premier technology platform redefining culture and live entertainment.Our mission? To democratize access to culture and entertainment. Leveraging our proprietary technology and data-driven strategies, we are transforming the way audiences engage with live events. Each month, our platform captivates over 300 million users across more than 40 countries, encouraging them to discover memorable experiences while enabling event creators to utilize our data and technology to scale and innovate, reaching new audiences.Our achievements? We've partnered with industry titans like Netflix, F.C. Barcelona, and Primavera Sound, showcased internationally acclaimed experiences, and gained backing from notable global investors! Impressive, right? To fulfill our mission, we seek proactive individuals eager to shape the future of entertainment! Are you ready to be part of this exciting journey?Now, let’s delve into this role and explore how you can contribute to Fever’s mission.About the RoleAs Senior Procurement Specialist, you will be instrumental in enhancing Fever’s supplier governance, compliance processes, and procurement tools on a global scale. This role emphasizes supplier risk management, compliance, and the implementation and governance of procurement tools, ensuring that suppliers are onboarded, managed, and monitored in a controlled, scalable, and compliant manner. You will collaborate closely with Procurement, Trust & Safety, Cybersecurity, Legal, and Finance teams to improve visibility, traceability, and adoption throughout the organization.Key Responsibilities:Support the implementation of Fever’s Supplier Risk & Compliance framework...

Join Bosch Group as an intern in the Supplier Quality Assistance department (M/PQA-RBEM) and gain valuable experience in a leading global technology company. You will have the opportunity to work on projects that directly impact the quality and efficiency of our supplier operations.

Role Overview Payoneer is hiring a Compliance Data Analyst for the Madrid office. This role focuses on analyzing data to support regulatory compliance and strengthen internal compliance processes. The position plays a key part in identifying risks and helping the company operate within legal requirements. Key Responsibilities Analyze data sets to monitor compliance with regulatory standards Support efforts to improve and update the compliance framework Identify and flag potential compliance risks using analytical methods Help ensure company operations align with legal obligations Location This position is based in Madrid, Spain.

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, you will spearhead the development, implementation, and evaluation of sophisticated models for liquidity risk management, ensuring compliance with regulatory requirements (Pillar I) and internal methodologies. Your expertise will help ensure that N26 maintains a solid liquidity position through innovative modelling, stress testing, and methodological leadership. At N26, we are revolutionizing the banking experience through technological advancements and innovative solutions. As a Liquidity Risk Controlling Manager, you will have the opportunity to shape the future of risk management within a dynamic and progressive environment. Join our team where collaboration, creativity, and excellence are at the forefront of our mission. Key Responsibilities Lead the design, maintenance, and ongoing enhancement of the ILAAP framework to accurately reflect the firm's liquidity adequacy and risk appetite. Develop and refine advanced methodologies for evaluating liquidity risk, including internal liquidity maturity ladders, survival period analysis, and intraday liquidity metrics. Initiate the design and calibration of comprehensive liquidity stress scenarios, identifying potential vulnerabilities and rigorously challenging qualitative assumptions. Ensure compliance with relevant European and German regulatory requirements, such as MaRisk and EBA Guidelines on ILAAP, while supervising regulatory liquidity reporting standards. Establish and uphold the architectural design of risk limits for liquidity and funding, providing expert insights on limit calibration and remediation strategies. Lead initiatives to enhance the quality, governance, and lineage of core balance sheet data utilized in liquidity risk and ILAAP computations. Act as the primary methodological expert and project lead for engagements with internal/external auditors and regulators (e.g., EBA, national central banks) regarding the robustness of liquidity risk practices.

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.

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.

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.

Ebury empowers ambitious businesses to unlock their potential for global growth. We extend this same commitment to our employees, fostering a culture of innovation, collaboration, and problem-solving. At Ebury, we create an inclusive environment where every team member feels valued, supported, and empowered to excel.If you are a collaborative leader eager to redefine global business operations, we invite you to connect with us. Join Ebury and expedite your career trajectory while playing a pivotal role in shaping the future of finance.Position: Global Head of Compliance Assurance, Monitoring & TestingDepartment: ComplianceLocation: Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Global Head of Compliance Assurance, Monitoring & Testing will spearhead the second-line-of-defense function, ensuring a thorough, data-driven evaluation of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This crucial role is essential for reinforcing governance, mitigating financial crime risks, and guaranteeing adherence to all relevant laws and regulations. You will enhance the Quality Assurance Framework by integrating advanced data analytics and AI tools for optimal coverage.

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.