A leading cryptocurrency ecosystem. Our Licenses & Registrations: https://cex.io/legal-security
Risk Manager/Risk Officer
Location
Spain
Posted
111 days ago
Salary
0
Seniority
Senior
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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