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Location: Cyprus Workplace: hybrid About the Client Our client is a payment services provider working with merchants in complex markets. Its services support cross-border payments and multi-currency settlements. Role Overview Take ownership of financial and operational risk across international payment flows. You will help protect funds, assess counterparties and strengthen risk practices as the business develops. The role involves communication with international partners and regulators. Key Responsibilities Monitor balances held with banks, payment service providers and third-party providers. Manage FX risk and minimise losses on multi-currency conversions and settlements between Europe and Asia. Assess the financial stability of banks, payment gateway providers and major merchants. Adapt risk management policies to PSD2/PSD3 requirements and local Asian regulators, including MAS in Singapore and HKMA in Hong Kong. Prepare regular reports on operational losses and financial resilience for senior management. Requirements 3+ years in risk management at a fintech, EMI, payment institution, or bank with cross-border acquiring. In-depth knowledge of card schemes, including Visa, Mastercard and UnionPay, alternative payment methods and cross-border clearing. Familiarity with European regulatory frameworks, including the EBA Guidelines on ICT and security risk management, and Asian risk management standards for payment systems. Strong Excel and SQL skills; experience using AI tools is a plus. English at Upper-Intermediate/Advanced level for working with international partners and regulators. Fluent Russian. Key Soft Skills Sound judgement when assessing financial and operational risk. Clear communication with partners and senior stakeholders. Attention to detail in analysis and reporting. What We Offer Competitive salary aligned with experience. Collaborative and transparent team culture. High-impact role in a scaling fintech company. Recognition of personal milestones and achievements. Social benefits.

Location: Serbia Workplace: hybrid About the Client Our client is a payment services provider working with merchants in complex markets. Its services support cross-border payments and multi-currency settlements. Role Overview Take ownership of financial and operational risk across international payment flows. You will help protect funds, assess counterparties and strengthen risk practices as the business develops. The role involves communication with international partners and regulators. Key Responsibilities Monitor balances held with banks, payment service providers and third-party providers. Manage FX risk and minimise losses on multi-currency conversions and settlements between Europe and Asia. Assess the financial stability of banks, payment gateway providers and major merchants. Adapt risk management policies to PSD2/PSD3 requirements and local Asian regulators, including MAS in Singapore and HKMA in Hong Kong. Prepare regular reports on operational losses and financial resilience for senior management. Requirements 3+ years in risk management at a fintech, EMI, payment institution, or bank with cross-border acquiring. In-depth knowledge of card schemes, including Visa, Mastercard and UnionPay, alternative payment methods and cross-border clearing. Familiarity with European regulatory frameworks, including the EBA Guidelines on ICT and security risk management, and Asian risk management standards for payment systems. Strong Excel and SQL skills; experience using AI tools is a plus. English at Upper-Intermediate/Advanced level for working with international partners and regulators. Fluent Russian. Key Soft Skills Sound judgement when assessing financial and operational risk. Clear communication with partners and senior stakeholders. Attention to detail in analysis and reporting. What We Offer Competitive salary aligned with experience. Collaborative and transparent team culture. High-impact role in a scaling fintech company. Recognition of personal milestones and achievements. Social benefits.

Задачи: — Проведение идентификации и верификации клиентов (KYC) — Обеспечение соблюдения требований ПОД/ФТ (AML) — Анализ и выявление подозрительных финансовых операций — Ведение документации и подготовка отчётов по AML/KYC Требования: — Высшее образование в сфере экономики или юриспруденции — Глубокое знание законодательства в области ПОД/ФТ — Опыт работы в сфере комплаенс-контроля от 3 лет — Внимание к деталям, ответственность, аналитический склад ума Будет плюсом: — Опыт в банках, компаниях-резидентах ПВТ или иных финансовых организациях, занимающихся мониторингом ПОД/ФТ — Английский язык от Intermediate и выше

SpaceXSI is looking for a KYC Analyst to perform KYC and sanctions reviews, investigate complex cases, and support compliance procedures.

Location: Amsterdam Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable. With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust you to make the right decisions. We're building for the long term, so we provide the tools you need, processes you can rely on, and a balanced work environment to help you do work you're proud of. Sound like your kind of place? Let's build together. YOUR IMPACT Mollie's Risk team is growing, and this role sits at the center of that growth. You'll work closely with product teams as they build and enhance offerings like card issuing, bank accounts, instant transactions, and new payment methods, making sure every new product holds up against regulations without adding risk for our customers. You'll also screen new tools and vendors entering the organisation, owning the security angle (think authorization and authentication) while working alongside Compliance on every new product. As a senior member of a small team, you'll bring technical depth and help colleagues earlier in their risk careers build theirs too, especially as AI becomes a bigger part of how Mollie operates. This isn't a role for checklist followers. You'll work independently, without rigid frameworks, and help shape how security risk is handled as Mollie's footprint keeps expanding. WHAT YOU'LL BE DOING: - Partner with colleagues to build new or updated products, manage and deploy IT assets and implement risk and security controls while ensuring adherence to relevant regulations (DORA, PSD2, GDPR, AI Act, CRA, NIS2, etc.). Drive efficiencies and adherence to relevant governance and champion them across the organisation, - Together with the senior stakeholders of Risk and Compliance set out second line risk priorities and initiatives, - Foster a strong risk culture across the entire organisation; support a growing organisation in all relevant areas, - Collaborate with stakeholders to achieve successful outcomes in internal/external audits and certifications (PCI-DSS, SOC2, etc.), - Translate complex regulations into actionable guidance, championing a risk culture that balances commercial success with compliance. WHAT YOU’LL BRING: - Experience - 7-10 years of relevant experience - Technical comfort - at ease with different technology platforms and can dive into technical documentation and system architectures. Working understanding of engineering, security technologies, culture, tools and best practices. - Communication skills - excellent written and verbal abilities to explain risk decisions to both technical and business stakeholders; - Can do attitude and creative problem solver - the second line needs to be creative in finding solutions to maintaining security in a growing organization - Customer focus - always consider customer impact when making security and risk decisions; - Inquisitive approach - ready to experiment, always looking for better ways to solve problems. Curiosity towards new technologies (AI included) is highly appreciated. Strong preference for: - Payments/fintech experience - understanding of financial or payments-related technical solutions. - Certified CISSP or CISM, and/or cloud certification (GCP), network or other relevant security and technical certification - Advanced University Degree in Information Technology, or another relevant technological study GROW YOUR WAY At Mollie, growth is personal. We believe everyone should have the chance to develop their skills, explore new challenges and shape their career on their own terms. You'll get regular feedback and performance reviews to support your development, with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves, and we actively hire from within to help you take the next step. No matter if you're aiming for promotion, exploring a different career path or building new skills, you'll be supported with the tools, trust and opportunities to grow your way. UNLOCK YOUR FULL POTENTIAL AND JOIN US TO ELIMINATE FINANCIAL BUREAUCRACY If you're excited by the idea of building what's next, for yourself and for thousands of businesses across Europe, we'd love to hear from you. Apply with your CV (in English) using the form below. Want a peek behind the scenes? Check out what life at Mollie is really like. AI AT MOLLIE We believe in Always Be Shipping, and AI brings that philosophy to life across every team, every role, every day. AI is core to how we build. It helps us move faster, simplify work and make smarter decisions, creating real impact for the businesses we serve. We're looking for people who are excited to use AI to shape the future of finance with us.

Приглашаем присоединиться к команде Управления экспертизы кредитных рисков г.Санкт-Петербург.

Location: Москва В этой роли вы будете отвечать за выстраивание процессов управления требованиями информационной безопасности и обеспечение соответствия деятельности банка актуальным регуляторным стандартам. Обязанности ### Вам предстоит: * управление выполнением требований к ИБ * анализ новых требований регуляторов в области информационной безопасности * проработка изменений в политики информационной безопасности, совместно с бизнес и ИТ или ИБ подразделениями * организация мероприятий по контролю выполнения требований регуляторов * внесение изменений во внутренние документы по информационной безопасности * контроль выполнения требований информационной безопасности * взаимодействие с внешними аудиторами и регуляторами * консультации коллег по вопросам выполнения требований регуляторов и информационной безопасности. Требования ### Что для нас важно: * знание требований стандартов ГОСТ Р 57580.x, ISO2700x, PCI DSS и нормативных документов Банка России, ФСТЭК и практик их выполнения * понимание принципов работы информационных систем и бизнес процессов банка * понимание угроз, векторов атак, тактик, техник и процедур, используемых злоумышленниками при компрометации компаний * опыт написания внутренних документов по информационной безопасности * опыт ведения проектов по внедрению политик информационной безопасности * опыт взаимодействия с регуляторами * опыт проведения внутренних и сопровождение внешних аудитов и проверок * инструментальное владение AI для анализа, генерации и автоматизации. Условия ### Мы предлагаем: * комфортный современный офис * офисный формат работы * ежегодный пересмотр зарплаты, годовая премия * корпоративный спортзал и зоны отдыха * более 400 образовательных программ СберУниверситета для профессионального и карьерного развития * программа адаптации и помощь руководителя на старте * расширенный ДМС, льготное страхование для семьи и корпоративная пенсионная программа * гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ * подписка Прайм с возможностью совместного использования на трёх близких * вознаграждение за рекомендацию друзей в команду Сбера.

Location: Toronto, Ontario, Canada About the Role iCapital is looking to hire a Vice President to join the Research and Education team. The individual will be responsible for overseeing and conducting operational due diligence on prospective and current investments. The ideal candidate will have a deep understanding of operational risks, internal controls, and industry best practices. This role requires a strategic thinker with strong analytical skills, and the ability to communicate complex findings effectively. Responsibilities Conduct comprehensive operational due diligence on investment opportunities, including site visits, interviews with senior members of the non-investment team, service provider confirmations and detailed analysis of operational processes. Conduct assessments of external fund managers, with a focus on private equity, private credit, hedge funds and real assets. Identify, evaluate, and mitigate operational risks associated with potential and existing investments. Prepare and present detailed operational due diligence reports, summarizing findings and providing recommendations. Perform ongoing monitoring of fund managers on a regular basis to ensure compliance with established standards and to identify material risks. Engage in ad-hoc projects to support the Alternatives platform. Work closely with Investment, Legal and Compliance teams and other stakeholders to ensure a holistic approach to due diligence and risk management. Stay abreast of industry trends, regulatory changes, and best practices in operational due diligence and risk management. Mentor and train junior members, fostering a culture of continuous improvement and professional development. Qualifications Bachelor's degree in finance, business administration, accounting, or a related field. MBA or relevant professional certifications (e.g., CPA, CFA) is preferred 10-15 years of experience for the VP level in operational due diligence, risk management, internal audit, or a related field within the investment industry Strong analytical and problem-solving skills with the ability to synthesize complex information Excellent written and verbal communication skills, with the ability to present findings clearly and persuasively Exceptional attention to detail and a commitment to delivering high-quality work Proven project management skills, with the ability to manage multiple projects and meet tight deadlines Strong interpersonal skills and the ability to build effective relationships with internal and external stakeholders Benefits We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office Monday-Thursday, with the flexibility to work remotely on Friday. iCapital offers a comprehensive benefits package that includes a competitive total compensation package consisting of salary, bonus, and equity for all full-time employees. The base salary range for this role is $155,000 CAD to $185,000 CAD  The Company pays 100% of the premium for all Group Benefits for you and your dependents.  Some of these benefits include medical, dental, vision, prescription, life insurance and long-term disability.  We offer a variety of Retirement Plans so of which have a company match.   We offer unlimited Paid Time Off (PTO) and most employees the flexibility to work in the office three to four days and remotely for the remainder of the week.  Every department has different needs, and some positions will be designated in-office jobs, based on their function. For additional information on iCapital, please visit https://www.icapitalnetwork.com/about-us Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc Awards Disclaimer: https://www.icapitalnetwork.com/about-us/recognition/ iCapital is proud to support a fair and inclusive workplace, in which all applicants have an opportunity to fulfill their potential and every person has the right to equal treatment with respect to employment without discrimination.  iCapital does not tolerate any discrimination contrary to the Ontario Human Rights Code, including on the grounds of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, record of offences, marital status, family status or disability.

Location: Greenwich, Connecticut, United States; New York, New York, United States About the Role iCapital is looking to hire a Vice President to join the Research and Education team. The individual will be responsible for overseeing and conducting operational due diligence on prospective and current investments. The ideal candidate will have a deep understanding of operational risks, internal controls, and industry best practices. This role requires a strategic thinker with strong analytical skills, and the ability to communicate complex findings effectively. Responsibilities Conduct comprehensive operational due diligence on investment opportunities, including site visits, interviews with senior members of the non-investment team, service provider confirmations and detailed analysis of operational processes. Conduct assessments of external fund managers, with a focus on private equity, private credit, hedge funds and real assets. Identify, evaluate, and mitigate operational risks associated with potential and existing investments. Prepare and present detailed operational due diligence reports, summarizing findings and providing recommendations. Perform ongoing monitoring of fund managers on a regular basis to ensure compliance with established standards and to identify material risks. Engage in ad-hoc projects to support the Alternatives platform. Work closely with Investment, Legal and Compliance teams and other stakeholders to ensure a holistic approach to due diligence and risk management. Stay abreast of industry trends, regulatory changes, and best practices in operational due diligence and risk management. Mentor and train junior members, fostering a culture of continuous improvement and professional development. Qualifications Bachelor's degree in finance, business administration, accounting, or a related field. MBA or relevant professional certifications (e.g., CPA, CFA) is preferred 10-15 years of experience for the VP level in operational due diligence, risk management, internal audit, or a related field within the investment industry Strong analytical and problem-solving skills with the ability to synthesize complex information Excellent written and verbal communication skills, with the ability to present findings clearly and persuasively Exceptional attention to detail and a commitment to delivering high-quality work Proven project management skills, with the ability to manage multiple projects and meet tight deadlines Strong interpersonal skills and the ability to build effective relationships with internal and external stakeholders Benefits The base salary range for this role is $160,000 to $195,000.  iCapital offers a compensation package which includes salary, equity for all full-time employees, and an annual performance bonus. Employees also receive a comprehensive benefits package that includes an employer matched retirement plan, generously subsidized healthcare with 100% employer paid dental, vision, telemedicine, and virtual mental health counseling, parental leave, and unlimited paid time off (PTO). We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office Monday-Thursday, with the flexibility to work remotely on Friday. For additional information on iCapital, please visit https://www.icapitalnetwork.com/about-us Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc | Awards Disclaimer: https://www.icapitalnetwork.com/about-us/recognition/ iCapital is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, gender, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Location: Toronto, Ontario, Canada About the Role iCapital is looking to hire an Assistant Vice President to join the Research and Education team. The individual will be responsible for overseeing and conducting operational due diligence on prospective and current investments. The ideal candidate will have a deep understanding of operational risks, internal controls, and industry best practices. This role requires a strategic thinker with strong analytical skills, and the ability to communicate complex findings effectively. Responsibilities Conduct comprehensive operational due diligence on investment opportunities, including site visits, interviews with senior members of the non-investment team, service provider confirmations and detailed analysis of operational processes. Conduct assessments of external fund managers, with a focus on private equity, private credit, hedge funds and real assets. Identify, evaluate, and mitigate operational risks associated with potential and existing investments. Prepare and present detailed operational due diligence reports, summarizing findings and providing recommendations. Perform ongoing monitoring of fund managers on a regular basis to ensure compliance with established standards and to identify material risks. Engage in ad-hoc projects to support the Alternatives platform. Work closely with Investment, Legal and Compliance teams and other stakeholders to ensure a holistic approach to due diligence and risk management. Stay abreast of industry trends, regulatory changes, and best practices in operational due diligence and risk management. Mentor and train junior members, fostering a culture of continuous improvement and professional development. Qualifications Bachelor's degree in finance, business administration, accounting, or a related field. MBA or relevant professional certifications (e.g., CPA, CFA) is preferred 6 - 10 years of experience for the AVP role and 10-15 years of experience for the VP level in operational due diligence, risk management, internal audit, or a related field within the investment industry Strong analytical and problem-solving skills with the ability to synthesize complex information Excellent written and verbal communication skills, with the ability to present findings clearly and persuasively Exceptional attention to detail and a commitment to delivering high-quality work Proven project management skills, with the ability to manage multiple projects and meet tight deadlines Strong interpersonal skills and the ability to build effective relationships with internal and external stakeholders Benefits We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office Monday-Thursday, with the flexibility to work remotely on Friday. iCapital offers a comprehensive benefits package that includes a competitive total compensation package consisting of salary, bonus, and equity for all full-time employees. The base salary range for this role is $125,000 CAD to $155,000 CAD  The Company pays 100% of the premium for all Group Benefits for you and your dependents.  Some of these benefits include medical, dental, vision, prescription, life insurance and long-term disability.  We offer a variety of Retirement Plans so of which have a company match.   We offer unlimited Paid Time Off (PTO) and most employees the flexibility to work in the office three to four days and remotely for the remainder of the week.  Every department has different needs, and some positions will be designated in-office jobs, based on their function. For additional information on iCapital, please visit https://www.icapitalnetwork.com/about-us Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc Awards Disclaimer: https://www.icapitalnetwork.com/about-us/recognition/ iCapital is proud to support a fair and inclusive workplace, in which all applicants have an opportunity to fulfill their potential and every person has the right to equal treatment with respect to employment without discrimination.  iCapital does not tolerate any discrimination contrary to the Ontario Human Rights Code, including on the grounds of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, record of offences, marital status, family status or disability.

Location: Portugal Workplace: remote Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.   We recently closed a €115 million Series C equity round (around $133 million), bringing our total funding to approximately $346 million. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer since 2021 known for supporting companies like Airbnb, HubSpot, KAYAK, and Stripe.   Finom's platform goes beyond traditional banking, offering invoicing and a growing suite of features, including AI-enabled accounting, aiming to simplify financial management for entrepreneurs. We're actively expanding our reach across key EU markets like Germany, France, the Netherlands, Italy, and Spain.   At Finom, we’re not just redefining the entrepreneurial experience — we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.   Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business. About the Role Finom is hiring its first Team Lead of MLROs, who will also be our MLRO and Head of Branch in Portugal. You report to the Head of FinCrime Compliance and wear two hats: MLRO and Head of Branch, Portugal: you represent Finom before the Bank of Portugal and other Portuguese authorities, and you build our local AML framework. Team Lead of MLROs: you lead the MLROs and Deputy MLROs across our EU branches and shape how they work as one team. Important Finom stands against the "Compliance Says No" mentality. We want someone who empowers the business instead of limiting it, challenges the status quo and finds non-standard solutions. You are detail-oriented, critical and analytical, and result-driven. As a team lead you also grow people: you give clear, honest feedback, build trust with colleagues in different countries, and explain your ideas simply and practically to people outside compliance. What you should know before joining This is a build-and-lead role , not a run-the-existing-setup role. Three challenges define it: You start from scratch in Portugal. We have a draft setup, but we need someone to align our group policies with the local Portuguese requirements and to build the rest. That includes setting up regulatory reporting in Portugal. Nobody will hand you a plan, so we expect you to decide what to do and move. You lead peers , not just managers of their own country. Each MLRO is responsible for the same standards in their own country. We want a leader who constantly challenges the status quo and looks for optimization of current processes, not someone who only runs their own country independently. You work across several countries at once. You need strong EU regulatory knowledge and the ability to keep processes homogeneous across countries, while respecting local requirements. Your responsibilities as MLRO Portugal Represent Finom before the Bank of Portugal on AML matters, and before other relevant Portuguese authorities as Head of Branch. Set up the Portuguese AML framework: adapt our group policy draft to Portuguese law and put local processes in place. Own the CDD and Transaction Monitoring policies and procedures in Portugal. Define the SAR reporting requirements in Portugal. Define the requirements for reporting to Portuguese authorities on integrity and non-integrity matters, and implement them with the Regulatory Reporting function. Bring Portugal-specific insight on financial crime typologies (fraud, money laundering, sanctions evasion) and work with the Risk Management team to turn it into rules, scenarios and controls for Finom's FinCrime Risk Engine. Act as the second-line decision-maker on complex, high-risk cases escalated by the first line. Contribute to the Enterprise-Wide Risk Assessment cycle and Product Risk Approvals as required. Give the first line practical guidance on CDD and TM, maintain procedures and manuals for 2LOD escalations and Risk Management, and run internal AML training. Your responsibilities as Team Lead Lead, coach and develop the MLROs and Deputy MLROs in our EU branches Set one standard for how MLROs work: shared playbooks, templates, escalation criteria, SAR decision quality and regulator communication. Challenge the team and drive improvements that benefit the whole group, not just one country. Be the main contact for Product, Operations, Regulatory Compliance, Regulatory Reporting and other functions on behalf of the MLRO network. Own the MLRO-related KRIs and report on them to the Management Board Risk Committee. Coordinate regulatory inspections, authority requests and the resulting remediation actions. Must-haves Have the right to work in Portugal, and be a native Portuguese speaker At least 4 years in the second line of defence at a regulated payment, e-money or banking institution, including at least 2 years as MLRO or Deputy MLRO for Portugueses Branches At least 2 years of people management experience Excellent knowledge of Portuguese AML legislation and a thorough understanding of the EU AML, Sanctions and Risk Management framework Proven direct experience with regulators, including the Bank of Portugal A proactive, start-up mindset: you spot issues, bring in the right stakeholders and drive solutions without waiting to be told Nice to have - Experience with data analytics tools, databases and AI tools.

Location: Dublin 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and combine their pensions with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ 📍Dublin, Ireland | 💰€68,000 - €85,000, Incentive Awards tied to your performance ➕ benefits ⭐Our Regulatory Affairs team We’re looking for a pragmatic, organised and personable individual to strengthen our Regulatory Affairs team. The Regulatory Affairs team is the central team responsible for maintaining open and collaborative relationships with our regulators across the Monzo Group. In the Regulatory Affairs team, you’ll support and strengthen Monzo’s regulatory relationships and work closely with Executives to help shape our vision and regulatory affairs strategy as Monzo continues to grow. You’ll also work closely with our contacts at the Irish and European Regulators and support the wider Regulatory Affairs team with engagement with other relevant Regulators (PRA and FCA), responding to information requests, preparing for meetings and submitting regulatory submissions. We are on a mission to Make Money Work for Everyone and we’ve grown to over 15 million customers globally. For Regulatory Affairs this means ensuring our regulators are kept informed, managing regulatory requests and educating colleagues on the regulatory landscape. We operate a “three lines of defence” model of risk management at Monzo. You’ll be sitting in the second line as part of our Risk and Compliance team, working in the Regulatory Affairs Team. 🔑You’ll play a key role by... Preparing for and facilitating regulator meetings, reviews and requests. Preparation includes working closely with Executives and stakeholders throughout the business to prepare and advise them on how best to meet regulatory expectations. Keeping our regulators up to date with proactive notifications on products and strategic initiatives, as well as leading on regulatory communications during an incident. Owning the governance and tracking of regulatory deliverables, deadlines and activities ensuring stakeholders are held accountable. Taking responsibility for the preparation, submission and management of technically complex regulatory submissions. Working with subject matter experts in Risk and Compliance and across the business to coordinate and prepare for regulatory visits. Preparing data driven reports for the Executives that are clear, concise and informative. Building and enhancing our policies and procedures for engaging with regulators. Being a champion of risk and compliance and building respectful and collaborative relationships with all levels of stakeholders across the business. 🤩We’d love to hear from you if… You have proven experience in a regulatory affairs role at an Irish/European regulated financial services firm or at an Irish or European financial services regulator You have knowledge of CBI and/or ECB regulatory and supervisory obligations You have a deep understanding of managing relations with important external stakeholders You have excellent written and verbal communication You have an ability to lead and manage multiple projects to short deadlines You are a critical thinker and not afraid to challenge You are self-motivated, highly organised and focused on executing well You enjoy collaborating as a team and is able to work independently with changing priorities You have a genuine interest in the regulated financial services environment and how it is changing 🙌What’s in it for you 💰A salary range of €68,000 - €85,000 ➕Incentive Awards tied to your performance. 📍This role will have a hybrid working model, based in our Dublin office 2 - 3 days a week. ⏰We offer flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team. 🏝 Annual Leave - 34 days including public holidays (24 holiday days + 10 public holidays) 📚€1,200 learning budget each year to use on books, training courses and conferences. 🏥Private healthcare scheme 💰Pension scheme: the minimum contribution is 4% and Monzo matches any additional contributions that you make up to a maximum of 6% 💛Wellbeing benefits: financial education, women’s and men’s health support, mental health benefits, including coaching and counselling 🌈 The application journey has 4 key steps Short video call with a member of the hiring team A take home task (practical written exercise) Follow up video call with the Hiring Manager Final stage 2-part Role Specific and Behavioural interviews with members from the wider Risk and Compliance collective This process should take around 3-4 weeks - your schedule is really important to us, so we promise to be as flexible as possible! We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here. We’ll only close this role once we have enough applications for the next stage. Please submit your application as soon as possible to make sure you don’t miss out. #LI-ÉS1 Equal opportunities for everyone Diversity and inclusion are a priority for us and we’re making sure we have lots of support for all of our people to grow at Monzo. At Monzo, we’re embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our blog , 2026 Diversity and Inclusion Report and 2025 Gender Pay Gap Report. We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status. If you have a preferred name, please use it to apply. We don't need full or birth names at application stage 😊

Location: Amsterdam BUILD WITH US Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow, with products designed to be simple, scalable, and dependable. With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust you to make the right decisions. We're building for the long term, so we provide the tools you need, processes you can rely on, and a balanced work environment to help you do work you're proud of. Sound like your kind of place? Let's build together. YOUR IMPACT Credit, IRRBB and capital models sit at the heart of how a bank measures its own risk. Mollie already uses models in day to day processes, but nobody challenges them independently from a second line perspective yet. As Model Risk Officer, you'll help build the second line model risk function that gives Mollie, and its regulator, confidence that models can be trusted before they're used. This is a true 0 to 1 role. Mollie isn't a bank today, so there's no model risk framework, validation methodology or model inventory to inherit. You'll design the policy, validation approach and governance from scratch, starting with the credit, IRRBB and capital models already in design for our future capital and liquidity planning. Your work feeds into our licence application and, once authorised, into how we manage model risk every day. You'll also work with our Machine Learning team and the Domains already deploying models, so you can shape how we manage model risk today, not just in a banking future. Your challenge and sign off will be visible to senior leadership, audit and, eventually, our regulator. As Mollie grows and matures its model risk management, your scope grows from building the framework to running an ongoing model risk cycle. WHAT YOU'LL SHIP - Build and own Mollie's model risk management framework and policy, including model risk appetite, validation standards and the model risk lifecycle. - Set up and maintain the model inventory for credit, IRRBB and capital models, with materiality and risk tiering for each. - Coordinate independent second line validation and challenge before models are used, including credit risk and ECL, IRRBB, and Pillar 1 and Pillar 2 capital models. - Design the ongoing monitoring and re-validation cycle with the Machine Learning team, covering performance testing, limitation tracking and re-validation triggers. - Partner with model owners in Credit Risk and Treasury ALM, and coordinate within the second line Risk function, so model risk challenge is built into the wider risk and capital frameworks. - Coordinate clear, well documented validation reports and model risk information that stand up to scrutiny from DNB/ECB, external auditors and internal audit. WHAT YOU'LL BRING - Around 5 to 7 years of experience in model risk management or model validation within a bank, preferably across at least one of credit, IRRBB and capital models. - Solid working knowledge of ECB model risk expectations and how model validation should be structured and evidenced. - Comfort building a model risk framework and validation approach from the ground up. You're excited to write the first playbook. - Strong quantitative skills to critically assess model methodology, assumptions and performance, and the discipline to document your findings so others, including a regulator, can follow them. - The ability to explain model limitations and validation findings to model owners and senior stakeholders, and the confidence to hold your ground under challenge. - Genuine curiosity about how AI can speed up the parts of model validation that don't need a human, so more of your time goes toward judgement and challenge. GROW YOUR WAY At Mollie, growth is personal. We believe everyone should have the chance to develop their skills, explore new challenges and shape their career on their own terms. You'll get regular feedback and performance reviews to support your development, with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves, and we actively hire from within to help you take the next step. No matter if you're aiming for promotion, exploring a different career path or building new skills, you'll be supported with the tools, trust and opportunities to grow your way. UNLOCK YOUR FULL POTENTIAL AND JOIN US TO ELIMINATE FINANCIAL BUREAUCRACY If you're excited by the idea of building what's next, for yourself and for thousands of businesses across Europe, we'd love to hear from you. Apply with your CV (in English) using the form below. Want a peek behind the scenes? Check out what life at Mollie is really like. AI AT MOLLIE We believe in Always Be Shipping, and AI brings that philosophy to life across every team, every role, every day. AI is core to how we build. It helps us move faster, simplify work and make smarter decisions, creating real impact for the businesses we serve. We're looking for people who are excited to use AI to shape the future of finance with us.

Location: Москва Команда Негосударственного пенсионного фонда Сбера в поисках Директора по рискам, который будет отвечать за проект направленный на эффективное выявление, оценку, мониторинг и контроль всех видов рисков для обеспечения финансовой устойчивости фонда, защиты активов участников и оптимизации инвестиционной деятельности. Обязанности * Построение системы риск-менеджмента НПФ и поддержание ее соответствия требованиям регулятора; * Разработка и совершенствование методик управления рисками; * Мониторинг и оценка рисков по инвестиционным портфелям; * Выявление, оценка и мониторинг рисков, связанных с осуществляемой НПФ деятельностью, в том числе, выявление (возможности) конфликта интересов; * Формирование регуляторной отчетности по управлению рисками для внешних и внутренних пользователей; * Взаимодействие с участниками Группы Сбербанк с целью реализации мероприятий в рамках управления рисками НПФ; * Проведение стресс-тестирования; * Оценка и мониторинг эффективности инвестиционной деятельности НПФ и доверительных управляющих; * Формирование бизнес-процессов по оптимальному и оперативному управлению рискам; * Автоматизация бизнес-процессов; * Контроль соблюдения лимитов по операциям на финансовых рынках; Требования * Высшее образование (экономическое, финансовое, физико-математическое, техническое); * Опыт оценки (расчета) риск-характеристик финансовых инструментов, инвестиционных портфелей; * Опыт работы в риск-менеджменте в финансовых институтах: Банке, управляющей компании, брокере, страховой компании, НПФ не менее 5 лет; * Понимание экономических принципов и принципов функционирования финансового рынка, навыки моделирования процессов с использованием методов из области статистического анализа, теории вероятностей * Знание методов управления основными видами рисков: кредитный, рыночный, ALM и операционный; * Знание требований законодательства к НПФ управляющим компаниям и, как в части управления рисками, так и ведения инвестиционной деятельности; * Наличие квалификационного аттестата 1.0/5.0; * Готовность самостоятельно планировать работу и выделять задачи с учетом обозначенных целей и их значимости; * Умение работать в команде; * Стремление совершенствовать существующие бизнес-процессы с учетом лучших практик и развивать принесенный в компанию опыт и знания; * Инструментальное владение AI для анализа, генерации и автоматизации. Условия * Уютный офис в 5 мин от метро Шаболовская; * Льготные ипотечные условия кредитования; * Подписка Прайм с возможностью совместного использования на трёх близких; * Скидки на продукты компаний – партнеров: Okko, Сбер Маркет, Мега Маркет, Самокат, Еаптека и другие; * ДМС с первого дня и скидки на страхование для близких; * Корпоративная пенсионная программа; * Детский отдых и подарки за счет Компании; * Обучение за счет Компании, Онлайн курсы, неограниченный доступ к библиотеке и обучение на базе Корпоративного университета, тренинги, митапы и возможность получить новую квалификации.

Responsibilities: — Lead the AML/CTPF, sanctions risk management and operational compliance (Compliance) functions and oversee the second line of defence — Ensure compliance with AML/CTPF and sanctions requirements at company and Board level — Develop and maintain the AML/CTPF and sanctions risk management strategy, as well as determine the company’s acceptable level of risk — Lead the improvement of the internal control system (ICS) and oversee its effectiveness — Ensure timely escalation of risks and prevention of conflicts of interest Requirements: — At least 5 years of experience in the financial sector — At least 3 years of experience in AML/CTPF, sanctions or Compliance management in a senior position – on the Board, Supervisory Council, in the management of a large structural unit or management of the AML/CTPF/Compliance function — In-depth knowledge of AML/CTPF and sanctions regulations — Knowledge of the regulatory rules and guidelines of the Bank of Latvia — Knowledge and understanding of the MPENL and PSD2 regulations and an understanding of the specifics of the operations of payment and electronic money institutions Conditions: — Work in Riga, Kr., Valdemāra ielā 62 — Salary from 5000 EUR gross, depending on experience and competencies

Location: Санкт-Петербург Центр корпоративных риск-решений г. Санкт-Петербург ищет Руководителя для организации и управления расследованием случаев признаков мошенничества среди корпоративных клиентов. Это предложение подойдет кандидатам, стремящимся развивать карьеру в области защиты финансовых институтов от мошенничества и желающих применять профессиональные знания и навыки в условиях высокой ответственности и интересных бизнес-задач. Обязанности * административное и оперативное руководство отделом, наставничество, формирование культуры взаимоподдержки и непрерывный профессиональный рост команды * расследование финансовых преступлений, сложных схем вывода капитала, фиктивного банкротства, фальсификации документов и мошеннических операций с участием организованных групп * глубокий анализ транзакционной активности, больших объемов разнородных данных, работа с цифровыми доказательствами и построение графиков взаимосвязей. * взаимодействие с внутренними подразделениями и внешними организациями для выявления рисков, а также подготовка профессиональных заключений и презентаций результатов. Требования * управленческий опыт работы с корпоративными клиентами в банковском секторе/в сферах налоговой/экономической безопасности/аудите от 3 лет * глубокое знание российского законодательства в области экономической безопасности, налогового права и бухгалтерского учета * уверенное применение норм антикоррупционного законодательства и законодательства о противодействии отмыванию доходов * способность проводить глубокий финансовый анализ, выявлять признаки искажения отчетности и подозрительные операции * умение составлять заключения и рекомендации по результатам проверок и расследований * отличные аналитические способности и скрупулёзность в обработке информации * опыт построения системы внутреннего контроля и управления рисками предприятия * знание международных стандартов финансовой отчетности (МСФО) и общепринятых принципов бухучёта (РСБУ), управленческого учета * владение основами корпоративного права и особенностей регулирования банкротства * стратегическое мышление, способность вести команду специалистов и брать ответственность за принятые решения * коммуникабельность, способность формировать единое целевое пространство и вдохновлять команду на выполнение амбициозных целей * лидерские качества, высокая личная ответственность, склонность к систематическому развитию собственной профессиональной компетенции и готовность делиться знаниями с командой. Условия * уникальная система онлайн обучения Сбера для карьерного развития и роста * расширенный ДМС и льготное страхование для семьи * бесплатная подписка СберПрайм+, скидки на продукты компаний-партнеров * вознаграждение за рекомендацию друзей в команду Сбера * гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ. * корпоративная пенсионная программа * белая зарплата: оклад и премии * трудоустройство согласно трудовому кодексу * адрес: СПБ ул. Львовская, 27.

Location: Хабаровск Требуется главный специалист в сектор по работе с проблемными активами Управления безопасности ДВБ. Обязанности * анализ материалов на предмет признаков преступлений экономической направленности; * взаимодействие с правоохранительными органами. Требования * стаж службы от 5 лет в следствии или оперативном подразделении по линии борьбы с экономическими преступлениями * опыт успешного доведения дел до суда/сопровождения материалов по преступлениям экономической направленности * образование: высшее юридическое * умение работать с большими объемами данных, проводит финансовый анализ, разбираться в бухгалтерской отчетности. Условия * стабильный оклад, годовые премии * ежегодный пересмотр зарплаты, годовой премии * график работы 5/2 * комфортный современный офис * уникальная система обучения Сбера для профессионального и карьерного развития * расширенный ДМС и льготное страхование для семьи * гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ЦБ * подписка Прайм с возможностью совместного использования на трёх близких * вознаграждение за рекомендацию друзей в команду Сбера * корпоративная пенсионная программа * насыщенная корпоративная жизнь с разнообразными мероприятиями для вас и вашей семьи.

Location: sousse, Tunisia Workplace: on-site Do you have a little Sherlock Holmes in you? Are you curious by nature, detail-oriented and always looking for answers? Do you enjoy connecting the dots, investigating situations and uncovering what really happened? If solving mysteries, finding the missing pieces and getting to the bottom of things sounds like you, we might have the perfect opportunity! What will your role involve? Investigating commercial disputes related to goods and identifying the causes of discrepancies. Collecting and analyzing evidence, including documents, photos and relevant conversations. Preparing and documenting case files to support claims and financial recovery. Contacting suppliers and other involved parties to clarify situations and establish responsibility. Working with local lawyers to submit legal files and recover financial losses. Following cases from the initial investigation through to their resolution. Identifying solutions and proposing improvements to reduce financial risks and recurring errors. What are we looking for? Relevant experience in commercial disputes, litigation, claims management or a similar field. Strong analytical and investigative skills. Good attention to detail and accuracy when working with numbers and documents. Accounting knowledge is an advantage; Ms. Office (Excel) is mandatory; SAP knowledge and the ability to understand accounting documents are considered a plus. A proactive approach and the ability to identify problems and propose solutions. French at B1 level and good English communication skills. Willingness to collaborate with international teams and travel when required. What makes you a good fit? You are curious, thorough and persistent. You enjoy looking beyond the obvious, connecting information and finding out what really happened. You take ownership of your cases and follow them through until a solution is found. Interested? Join our international Litigation team. *The role is based in Iasi TRIAD, Sousse or Chisinau Support Site.* -