Operational Risk Manager

About the RoleJoin IMC’s Operational Risk Management (ORM) team as an Operational Risk Manager, where you will spearhead the development of operational and prudential risk frameworks across our European offices, particularly in Amsterdam.Your primary focus will encompass operational risk, including the Key Control Framework (KCF), Risk Control Self-Assessmen…

Join Adyen as a Payment Risk Operations Lead, where you will play a pivotal role in ensuring robust risk management within our payment processing environment. You will lead a dynamic team dedicated to identifying, analyzing, and mitigating risks associated with payment transactions. Your expertise will help us maintain our reputation for security and reliability while enhancing customer satisfaction.

About Equals Group Equals Group has helped over one million customers manage their finances for nearly twenty years. Our products cover low-cost multi-currency transactions, travel currency, secure transfers, currency hedging, expense management, open banking, and card acquiring. The goal: make money management simpler and more accessible. We combine advanced payment technology with personal service. Our teams work from offices in London, Chester, Brussels, Amsterdam, and Los Angeles. Equals Group includes brands such as Equals Money, FairFX, and Railsr. Team members bring different perspectives, which helps us understand and serve customers better. We focus on making money management straightforward and cost-effective. Role Overview: Risk Manager The Risk Manager will support and oversee the risk management framework for Equals Group. This role ensures risks are identified, assessed, monitored, and addressed across the organization. This position helps strengthen risk culture, promote risk awareness within business units, and maintain compliance with regulatory standards. The Risk Manager will work closely with senior leaders, risk champions, and teams across the company to build effective risk management practices. Key Responsibilities Maintain and update risk registers in line with the organization's risk appetite. Support the development and monitoring of key risk indicators (KRIs) and controls. Lead and coordinate comprehensive risk assessments to ensure appropriate mitigation strategies are in place. Location This position is based in Amsterdam, Noord-Holland, Netherlands.

At Control Risks, we are a specialized risk consultancy committed to helping organizations navigate the complexities of today's ever-evolving risk landscape. Our multidisciplinary approach allows us to operate seamlessly across various technologies and geographic boundaries, reinforcing our belief that calculated risk-taking is vital for our clients' success.We empower our clients with the insights needed to allocate resources effectively and prepare for challenges that arise in ambitious global operations. Our expertise goes beyond mere problem-solving; we offer the intelligence necessary for our clients to seize opportunities and drive growth. Whether in the boardroom or at the most remote locations, we excel at transforming chaos into order and providing reassurance in uncertain times.Please be aware that this is a speculative application to join our talent pool, and while your application will be reviewed, it does not guarantee an interview for current openings.___________________________________________________________________________________________________________________________________The Security Centre Operational Analyst plays a crucial role in executing the core functions of the Regional Security Center (RSC), focused on safeguarding personnel, facilities, assets, reputation, and operational integrity across the EMEA region. This position requires close collaboration with various teams to analyze risks, monitor security incidents and systems, and deliver timely insights and responses to internal stakeholders. Ideal candidates will demonstrate exceptional critical thinking, operational aptitude, attention to detail, analytical skills, and strong communication abilities, ensuring effective security responses, investigations, and crisis management in a 24/7 operational environment.This is a full-time, office-based position located in Amsterdam, requiring shift patterns to ensure 24/7 operational coverage, including nights and weekends. Shifts will be managed across a team of Operational Analysts.The Operational Analyst will collaborate with fellow analysts, senior analysts, and client leads. Monitor open-source, proprietary, and vendor-provided information sources for incidents or impacts to Uber across multiple in-house and vendor tools simultaneously. Respond to security incident inquiries and requests from client staff through Slack, email, or phone across the EMEA region, managing initial triage and response. Oversee alarm and CCTV platforms, initiate immediate responses to alarm activations, and conduct CCTV reviews to support asset protection. Create tickets for technical security incidents, badging assistance, and access control. Conduct real-time open-source information monitoring during critical events impacting the safety and security of client personnel, locations, assets, and operational activities.

Role overview KPN is looking for a Security Risk Manager based in Amsterdam. The main focus is to protect the company from security threats and enhance risk management practices across the organization. What you will do Assess and manage security risks throughout the business Create strategies to reduce risk and strengthen security controls Ensure compliance with industry standards Work with other departments to improve security practices Support incident response during security events Collaboration This role partners with teams across KPN to foster a strong security culture and address new threats as they arise.

Join a rapidly expanding company dedicated to a sustainable future! At Fastned, you can play a vital role in mitigating climate change by facilitating the shift to electric mobility. Together with over 400 colleagues from more than 45 different nationalities, we are constructing Europe’s premier fast charging network. Our vision is to establish a network of 1,000 fast charging stations across Europe, strategically located for electric vehicle drivers to recharge with renewable energy sourced from the sun and wind. Recently, we have been recognized as the best charging network in the UK, France, and the Netherlands, reflecting our commitment to providing an exceptional charging experience for EV users.We are currently seeking a motivated Operational Risk Auditor to join our Risk & Audit team at our Amsterdam office. This newly established internal audit function aims to deliver independent, objective assurance and consulting services that enhance the value and operational efficiency of Fastned. The Risk & Audit team provides comprehensive risk and audit oversight across the organization.As a key member of the audit team, you will contribute to the ongoing development and enhancement of our internal audit function. Your responsibilities will include conducting internal audits, managing documentation and audit programs in accordance with established standards (assessing organizational risks, performing data analysis, drafting audit reports, and tracking audit outcomes). Your insights and recommendations will aid management in improving operational performance. Given that the internal audit function is newly initiated and Fastned is experiencing rapid growth in various countries, this presents an exciting opportunity for an ambitious and entrepreneurial operational auditor.Our flat organizational structure fosters collaboration and enables you to quickly establish a network and immerse yourself in our dynamic culture. You will have the autonomy to make significant contributions, deliver outstanding work, and shape your role within the company.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed to empower global businesses. Our innovative blend of proprietary infrastructure and software supports over 200,000 enterprises worldwide, including notable brands like Brex, Rippling, Navan, Qantas, and SHEIN. We provide comprehensive solutions that streamline business accounts, payments, spend management, treasury functions, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented professionals operates across 26 global offices. With a valuation of US$8 billion and backing from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of developing the future of global financial services. Join us to take on the most ambitious challenges of your career.Attributes We ValueWe seek innovative builders with an entrepreneurial spirit who aspire to create a meaningful impact, accelerate their learning, and take ownership of their work. You should possess robust expertise in your field, sharp analytical skills, and a genuine motivation for our mission and operating principles. We value quick decision-making backed by sound judgment and a curious mindset that digs deep into challenges.Your collaborative nature will help transform groundbreaking ideas into tangible products, and your ability to execute tasks from start to finish will be essential. Leveraging AI to enhance efficiency and expedite problem-solving is crucial. Join a team of exceptional peers to tackle complex, high-stakes challenges, and grow your career while we redefine global banking.About the TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is a dynamic collective of legal and risk management professionals dedicated to protecting the integrity of our operations. We are committed to fostering a culture of compliance and responsibility while ensuring we navigate the global financial landscape effectively. Our team offers expert advice and proactive support to identify, mitigate, and manage legal and financial risks, enabling sustainable growth across the organization.What You'll DoAs the Senior Manager of Fraud Risk, you will be a key subject matter expert in fraud risk management as part of the Second Line of Defense risk team, reporting directly to the Director of Fraud Risk. Your role will involve developing and implementing strategies to assess and mitigate fraud risk, while collaborating with cross-functional teams to ensure robust risk management practices are in place.

Join Adyen as a Senior IT Risk Officer and play a key role in fortifying our information security posture. In this pivotal position, you will work closely with cross-functional teams to identify and manage IT risks, ensuring compliance with regulatory requirements while fostering a culture of security awareness. You will be responsible for developing and implementing risk management strategies, conducting regular audits, and reporting directly to senior management. Your expertise will be essential in shaping our IT risk framework and enhancing our overall risk mitigation strategies.

Why Join Nebius?Nebius is at the forefront of a transformative era in cloud computing, dedicated to empowering the global AI economy. We provide innovative tools and resources that enable our clients to tackle real-world challenges and revolutionize their industries, all while avoiding hefty infrastructure costs and the necessity of assembling extensive in-house AI/ML teams. Our team operates at the cutting edge of AI cloud infrastructure, collaborating with some of the most experienced and visionary leaders and engineers in the industry.Our Work EnvironmentHeadquartered in Amsterdam and publicly traded on Nasdaq, Nebius boasts a global presence with R&D centers in Europe, North America, and Israel. Our workforce comprises over 1,400 employees, including more than 400 highly skilled engineers with profound expertise in both hardware and software engineering, complemented by a dedicated in-house AI R&D team.The RoleWe are in search of a strategic and hands-on Third-Party Risk Management (TPRM) Lead to develop, establish, and oversee a premier global TPRM function. This position will be charged with creating the framework, governance, and operational model necessary to identify, evaluate, mitigate, and monitor risks associated with third parties (including customers) across various business models, both B2B and B2C.The role also entails management of risk and compliance areas concerning customers and partners, including Anti-Bribery & Corruption (ABAC), Sanctions, Export Controls, Anti-Money Laundering (AML), Human Rights, and considerations of responsible and ethical AI. A crucial aspect of this position will involve integrating industry risk assessments (e.g., high-risk sectors, dual-use technologies, regulated industries) into onboarding, due diligence, and continuous monitoring processes.Additionally, a significant component of this role will be to support third-party and due diligence processes in the context of mergers and acquisitions (M&A), ensuring that external risks are adequately assessed and incorporated into decision-making and post-transaction strategies.This position will be instrumental in scaling and enhancing Nebius’ TPRM capabilities in line with our rapid business expansion and changing regulatory landscapes.

Join Adyen as a Model Risk Specialist and play a key role in our commitment to maintaining robust risk management frameworks. You will be responsible for assessing, validating, and monitoring the performance of various models utilized across our financial operations. Your insights will contribute to strategic decisions, ensuring regulatory compliance and enhancing our risk management capabilities.

We are seeking a highly motivated Financial Risk Officer to join our team at Adyen. In this pivotal role, you will be responsible for identifying, assessing, and managing financial risks to help ensure our ongoing success in the payments industry. You'll work closely with various stakeholders to develop risk mitigation strategies and enhance our risk management framework.

As an Internal Control Officer specializing in Financial Risk at Adyen, you will play a pivotal role in safeguarding our financial operations. Your responsibilities will encompass identifying potential risks, implementing control measures, and ensuring compliance with regulatory standards. Collaborating with cross-functional teams, you will enhance our financial governance framework, contribute to risk assessments, and promote a culture of risk awareness within the organization.

Join Securitas as a High Risk Supervisor, a pivotal role responsible for overseeing security operations in high-risk environments. You will lead a dedicated team, ensuring the safety and security of personnel and assets. Your expertise will be vital in implementing security protocols and addressing challenges effectively.

Welcome to Adyen Adyen is a leading financial technology platform, providing an all-in-one solution for payments, data, and financial products to esteemed clients like Meta, Uber, H&M, and Microsoft. We are dedicated to engineering for ambition, enabling our customers to achieve their goals efficiently. At Adyen, we cultivate an environment that empowers our teams to excel, fostering a culture of support that encourages individuals to take ownership of their careers. Our motivated professionals tackle unique technical challenges collaboratively, delivering ethical and innovative solutions that accelerate business ambitions. About the Role As a Financial Risk Analyst on our Merchant Potential Liability Team, you will join a group of high-performing experts dedicated to evaluating and managing financial risks, particularly chargebacks, associated with our enterprise merchant portfolio. Additionally, you will assess risks related to new products. Your role will involve scaling and innovating our financial risk management framework and processes. You will collaborate closely with the Commercial, Product, and Legal teams while working alongside some of the largest merchants on the Adyen platform, all aimed at minimizing Adyen's exposure to credit losses. Our team is characterized by motivation, innovation, and a shared commitment to success, comprised of members from diverse backgrounds and skill sets. Your Responsibilities Conduct comprehensive credit assessments of our diverse merchant portfolio, analyzing business models and financial health. Provide succinct credit risk recommendations to key stakeholders, including commercial and legal teams. Support merchants throughout their credit lifecycle at Adyen, prioritizing customer experience. Monitor the health of the credit portfolio by effectively tracking various data sources. Own the quality and timeliness of credit risk procedures and deliverables. Identify policy gaps and drive continuous enhancements in our risk management processes.

Modulr Finance seeks an Enterprise Risk Analyst for its Amsterdam office. This role sits within the Second Line Risk function and plays a key part in supporting the company’s expansion across the UK and Europe. Role overview The Enterprise Risk Analyst works closely with colleagues throughout the business to support risk management efforts. Core responsibilities include applying analytical skills to identify and assess risks, collaborating across teams, and helping to strengthen Modulr’s risk framework as the company continues to grow. Who will thrive in this role Curious individuals who enjoy finding new solutions Those interested in learning and gaining hands-on experience in the payments sector People eager to work with industry experts and contribute to Modulr’s ongoing growth What drives Modulr Commitment to excellence and consistently going the extra mile Pride in contributions and energy for new opportunities Supporting one another to achieve shared goals Strong teamwork and collaboration as "Modulrites" Modulr welcomes applicants who want to build their skills and make a real impact in a growing payments company.

Turner Townsend is seeking a Project Controls Engineer with a focus on risk management for energy sector projects in Amsterdam. This position centers on supporting project delivery by applying project control processes and managing risk throughout the project lifecycle. Role overview This role involves implementing established project controls, identifying and tracking risks, and helping to keep projects on schedule and within budget. The Project Controls Engineer will work closely with project teams to maintain oversight of risk management activities across energy initiatives. Key responsibilities Apply project control procedures to monitor progress and costs Identify, assess, and manage project risks Support efforts to deliver projects on time and within budget Location This position is based in Amsterdam and focuses on energy sector projects.

Role overview The Business Development Manager - Security & Risk | Partner Channels at ServiceNow focuses on expanding the company’s security and risk solutions through strategic partnerships. This Amsterdam-based role emphasizes building and nurturing relationships within the partner ecosystem to extend ServiceNow’s reach in security offerings. What you will do Drive business development efforts aimed at growing security and risk services via partner channels. Establish and maintain strong, strategic relationships with key partners. Collaborate with partners to enhance security solutions and address client needs in risk management. Location This position is based in Amsterdam.

Adyen is hiring an Operational Excellence Manager for the Merchant Operations team in Amsterdam. This role centers on continuous improvement and operational efficiency, all with the aim of delivering better service to merchants by refining processes and reducing friction. Role overview The Operational Excellence Manager will take the lead on initiatives that enhance how Merchant Operations functions, from designing new processes to ensuring strong execution. Success in this position means identifying pain points, implementing best practices, and making sure that changes translate into real value for merchants. What you will do Lead projects to improve operational workflows, from initial design through rollout Analyze data to identify areas where performance can be strengthened Share and implement best practices within the team and across Adyen Collaborate with colleagues to ensure improvements benefit merchants directly Requirements Proven experience in process improvement and operational analysis Comfort working with data to guide decisions Talent for identifying efficiency opportunities and following through on them Strong collaboration skills and clear communication

As a (Senior) Supervisor DORA within the Market Infrastructure and Trading Venues team, you will play a pivotal role in overseeing the digital resilience of capital markets. You will assess whether trading platforms, proprietary trading firms, and clearing and settlement institutions comply with the Digital Operational Resilience Act (DORA), ensuring their IT processes are robust, secure, and future-proof. DORA mandates that institutions effectively manage their IT risks, swiftly and transparently resolve incidents, regularly test systems against cyber threats and risks in the supply chain, and maintain strict control over outsourcing. You will assist them in this and closely monitor compliance. Together with your colleagues, you will develop and secure a significant supervisory strategy for digital resilience within capital market infrastructure. You will lead investigations, engage with institutions and stakeholders, and stay abreast of technological and market developments. Collaboration is key, working closely with national and international regulators such as DNB and ESMA, and you will be a strong interlocutor for market players. Additionally, you will contribute to policy development and can leverage your expertise in projects across various teams. In summary, your work has a direct impact on the stability and digital resilience of financial markets.Key Responsibilities:Monitor digital resilience in capital marketsLead and conduct research on DORA compliance within capital market institutionsDevelop a multi-year DORA strategyAct as a point of contact for (international) market participantsContribute to policy development within capital marketsCollaborate with regulators such as DNB and ESMADepartment and TeamYou will join the Market Infrastructure and Trading Venues team within the Capital Market Infrastructure & Transparency Supervision (KIT) department. Our multidisciplinary teams of approximately 15 colleagues come from diverse backgrounds: market experts, supervisors, scientists, legal professionals, and economists. You will also work closely with IT experts from other teams. We foster an open, informal atmosphere where knowledge sharing is central. There is ample room for initiative, flexibility, and professional development.

As a CDD Risk Analyst at Adyen, you will play a pivotal role in ensuring compliance with regulatory requirements while safeguarding the integrity of our financial services. You will analyze customer data, assess potential risks, and implement effective strategies to mitigate those risks. This is a fantastic opportunity for individuals looking to make a significant impact in a fast-paced environment.