Last updated 2026-08-07

29 Risk Management Jobs in Madrid, Spain

Page 1

N26

Aug 6
KYC Specialist – Italian Market
Madrid, Spain mid Full Time
  • Skills: Excellent hands-on experience in KYC Operations.
  • Demonstrate your analytical and investigative skills to assess and mitigate risks associated with High Risk customer profiles.

DWS International GmbH, Madrid Branch

Aug 5
Senior AFC & Compliance Officer
Madrid, Spain senior Full Time
  • Provide proactive AFC & Compliance advice and challenge to senior management, business units and infrastructure functions on regulatory and…
  • Act as the primary AFC & Compliance contact for local regulators and support regulatory inspections, requests and thematic reviews.

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Monzo

Aug 4
Risk Assurance Manager
Madrid, Spain mid
  • We are looking for a seasoned Risk Assurance Manager to provide independent Second-Line of Defence (2LOD) assurance over the design…
  • You’ve led reviews across a wide range of risk areas, including ICT and Information Security, Financial/Prudential (Liquidity, Treasury, Ca…

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Swiss Re

Jul 30
Credit Risk Analyst (Hybrid)
Madrid, Spain senior
  • The team plays a critical role in: Delivering high-quality credit risk assessments for underwriting decisions Driving strategic initiatives…
  • Key Responsibilities: Credit Assessment & Appetite Perform credit analysis and internal rating assessments of corporate obligors across ind…

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Allianz Insurance

Jul 28
Senior Cyber Risk Consultant
Madrid, Spain senior Full Time
  • Reporting directly to the Global Head of Cyber Risk Consulting, you will conduct desktop risk reviews, cyber risk dialogues, and…
  • You will carry out cyber risk dialogues and on-site surveys with large corporate accounts, providing expert technical consultation on cyber…

Alter Domus

Jul 28
Financial Crime Manager
Madrid, Spain mid
  • You have significant experience in financial crime investigations, including the review of complex high-risk client onboarding cases, mater…
  • Support the Head of FC Investigations in embedding the AD Group Risk Appetite into day-to-day processes.

eClerx Career Site

Jul 27
Senior Manager - Global KYC Policy & Governance
Madrid, Spain senior Full Time
  • Governance, Controls and Stakeholder Management Act as a trusted KYC policy adviser to Compliance, Financial Crime, Legal, Operations, Fron…
  • This role requires a strong understanding of regulatory requirements, financial crime controls, and policy implementation, coupled with ext…

Ebury

Jul 24
Head of Model Risk & Data Quality
Madrid, Spain senior
  • Head of Model Risk Management & Data Quality Ebury Madrid Office - Hybrid: 4 days in the office, 1 day…
  • Providing training and raising awareness on model risk issues in the organisation.

Lynx

Jul 24
Head of Risk & Compliance
Madrid, Spain senior
  • As Head of Risk & Compliance these will be some of the key activities in your day-to-day role: Lead the…
  • Demonstrated experience designing and operating enterprise risk management frameworks and providing independent Second Line oversight over…

WTW External Careers Site

Jul 18
Risk Engineer
Madrid, Spain mid
  • Experience in the insurance sector (risk engineer, loss adjuster, appraiser) and/or fire protection (projects, audits, installation) will b…
  • The Role P&C risk surveys (mainly in industries) Risk assessment regarding processes, construction, utilities, fire protection, loss estima…

More roles at WTW External Careers Site

SIX

Jul 14
IT Application Analyst (Quant Risk) Job Details | SIX
Madrid, Spain mid
  • IT Application Analyst (Quant Risk) Madrid | Working from home up to 40% | Reference 8144 As an IT Application…
  • What You Will Do Design, optimize, and maintain SQL Server databases (tables, views, stored procedures, automation of data loads) Develop…

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Arcadis

Jul 2
Global Supply Chain Risk Business Partner
Madrid, Spain mid Full Time
  • Partner with Procurement, business stakeholders, and SMEs to support supplier onboarding, manage escalations, and provide insights and repo…
  • Manage and develop the Supplier Risk & Qualification team in the Global Shared Services Centre, ensuring workload balance, performance trac…

Roche

Jul 1
IT Strategic Risk & Audit Manager
Madrid, Spain mid Full Time
  • Leads enterprise-wide risk, audit, and compliance initiatives, presenting them to executive leadership to secure support and strategic alig…
  • Global Stakeholder & Transformation Management: Navigate sensitive landscapes to lead enterprise-wide risk initiatives, partnering with IT…

Zurich Insurance Company Ltd.

Jun 25
Senior Cyber & Tech PI Underwriter
Madrid, Spain senior
  • Underwriting complex and high-value Cyber / Tech PI risks in line with our appetite, guidelines and pricing frameworks, with a…
  • Leading and executing the Cyber underwriting plan, ensuring strong technical risk selection, pricing discipline and portfolio optimisation.

Oliver Wyman Group

Jun 22
Oliver Wyman - Finance & Risk – Senior Consultant / Associate – Madrid
Madrid, Spain senior
  • SUMMARY The candidate would become part of Oliver Wyman’s Finance and Risk practice, and will be part of a team…
  • The following list is a sample of the topics our recent work has focused on, spanning the full spectrum from…

Eightfold

Jun 4
SIT_ESP_Credit Advisory | Any, Madrid, Spain | HSBC
Madrid, Spain mid
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ING Bank

May 28
Non Financial Risk specialist
Madrid, Spain mid Full Time
  • Non-Financial Risk Management uses sound principles of risk management to ensure that everything related to operational risk is within the…
  • Generate awareness related to risk management, within the Organization.

ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch

May 12
Team Head - Products & Services Compliance
Madrid, Spain senior Full Time
  • YOUR CHALLENGE Leadership & Compliance Oversight Lead, mentor, and develop a high-performing compliance team focused on product and service…
  • Operating as a strategic partner to senior management, the incumbent ensures robust oversight of compliance risks associated with products,…