Risk Manager/Risk Officer

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  "last_changed_at": "2026-05-30T06:05:46.621Z",
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  "language": "en",
  "location": {
    "raw": "Madrid, Madrid, Spain",
    "city": "Madrid",
    "region": "Madrid",
    "country": "Spain",
    "is_remote": false,
    "confidence": 0.8
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  "inferred_at": "2026-06-06T10:30:06.660Z",
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    "included": true,
    "location": {
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      "region": "Madrid",
      "country": "Spain",
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    "countries": [
      "Spain"
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    "id": "363",
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    "atsLocation": {
      "city": "Madrid",
      "state": null,
      "country": "Spain",
      "province": "Madrid"
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    "jobOpeningName": "Risk Manager/Risk Officer",
    "departmentLabel": "Management",
    "employmentStatusLabel": "Full time"
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    "location": {
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    "datePosted": "2026-05-26",
    "atsLocation": {
      "city": "Madrid",
      "state": "Madrid",
      "country": "Spain",
      "countryId": "192"
    },
    "description": "<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">CEX.IO Europe is a licensed Virtual Asset Service Provider (VASP) under the Banco de España, currently upgrading its authorization to a Crypto-Asset Service Provider (CASP) under the EU Markets in Crypto-Assets Regulation (MiCAR).</span></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">We are seeking an experienced </span><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Risk Manager / Risk Officer</span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"> in Spain.</span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"><br></span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">This role focuses entirely on the daily maintenance of our risk management framework.</span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"><br></span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">You will bridge the gap between strategic risk appetite and day-to-day execution, ensuring our operations remain resilient, secure, and fully compliant with MiCAR and DORA frameworks.</span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"><br></span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"><br></span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Given the regulatory overlap, candidates with solid backgrounds in Electronic Money Institutions (EMIs), payment systems, or traditional finance safeguarding frameworks are highly encouraged to apply.</span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"><br><br></span></p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Key Responsibilities</span></p>\n<ul>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Maintain and operationalize the comprehensive Enterprise Risk Management (ERM) framework and policies.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Conduct regular risk assessments targeting financial, operational, cyber, and crypto-specific threats (e.g., custody risks, settlement risks, and blockchain-specific vulnerabilities).</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Monitor and track daily Key Risk Indicators (KRIs), flagging emerging trends and vulnerabilities to the team before they impact operations.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Partner with internal business lines to ensure risk policies are actively embedded.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Assist in preparing documentation and evidence for the Banco de España, CNMV, and external auditors regarding risk management and compliance metrics.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Support the execution and rigorous testing of business continuity, crisis management, and ICT response plans to ensure full alignment with DORA requirements.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">For entities managing tokenized frameworks or fiat components, monitor safeguarding regimes and capital requirements to maintain strict compliance with EU standards.</span><span style=\"font-family: Arial, sans-serif; font-size: 10pt\"><br><br></span></li>\n</ul>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 10pt; font-weight: bold\">Essential Experience &amp; Qualifications</span></p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 10pt\">3 to 5+ years of hands-on experience maintaining risk management functions within a payment system, EMI, financial infrastructure, or crypto-asset environment. Holding a recognized professional certification in a related field is an asset.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Strong working knowledge of the Spanish regulatory landscape (Banco de España, CNMV) and the evolving EU MiCAR framework. Experience with PSD2/E-Money Directive safeguarding or DORA compliance will be an advantage.</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Practical understanding of crypto-asset mechanics (DLT, custody protocols, blockchain analytics tools).</span></li>\n<li><span style=\"font-family: Arial, sans-serif; font-size: 10pt\">Native or fluent Spanish (essential for local operations) and proficiency in English (required for group-level collaboration).</span></li>\n</ul>",
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    "jobOpeningName": "Risk Manager/Risk Officer",
    "departmentLabel": "Management",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Experienced",
    "jobOpeningShareUrl": "https://cexio.bamboohr.com/careers/363",
    "employmentStatusLabel": "Full time"
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