CEX.IO logo
CEX.IO

A leading cryptocurrency ecosystem. Our Licenses & Registrations: https://cex.io/legal-security

Risk Manager/Risk Officer

RiskRiskFull TimeRemoteSeniorTeam 51-200Since 2013H1B No SponsorCompany SiteLinkedIn

Location

Spain

Posted

111 days ago

Salary

0

Seniority

Senior

Professional Certificate3 yrs expSpanishEnglish

Job Description

Risk Manager/Risk Officer

CEX.IO

• Maintain and operationalize the comprehensive Enterprise Risk Management (ERM) framework and policies. • Conduct regular risk assessments targeting financial, operational, cyber, and crypto-specific threats (e.g., custody risks, settlement risks, and blockchain-specific vulnerabilities). • Monitor and track daily Key Risk Indicators (KRIs), flagging emerging trends and vulnerabilities to the team before they impact operations. • Partner with internal business lines to ensure risk policies are actively embedded. • Assist in preparing documentation and evidence for the Banco de España, CNMV, and external auditors regarding risk management and compliance metrics. • Support the execution and rigorous testing of business continuity, crisis management, and ICT response plans to ensure full alignment with DORA requirements. • For entities managing tokenized frameworks or fiat components, monitor safeguarding regimes and capital requirements to maintain strict compliance with EU standards.

Job Requirements

  • 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.
  • 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.
  • Practical understanding of crypto-asset mechanics (DLT, custody protocols, blockchain analytics tools).
  • Native or fluent Spanish (essential for local operations) and proficiency in English (required for group-level collaboration).

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