Payment Risk Operations Lead

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 reliabi…

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-Assessments (RCSA), risk culture, and Business Continuity Planning (BCP). Additionally, you will manage prudential risk, aligning with IFR/IFD regulatory frameworks, overseeing the Internal Capital Adequacy and Risk Assessment (ICARA) process, and ensuring compliance with Pillar 3 disclosures and prudential reporting.In this pivotal role, you will collaborate with diverse teams such as Trading, Technology, and Compliance to ensure that risk controls are effectively integrated into our systems and processes. Reporting directly to the European Head of Risk, you will be based in Amsterdam but will also travel regularly to our offices in London, Zug, and Aarhus, contributing to our expanding ORM team.

Join our dynamic team at dev2 as a Payments Operations Specialist, where you will play an integral role in streamlining payment processes and ensuring operational efficiency. This position is ideal for individuals who are passionate about financial operations and eager to contribute to the success of our innovative projects.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Our innovative blend of proprietary technology and software empowers over 200,000 businesses worldwide, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN. We provide comprehensive solutions that encompass business accounts, payment processing, spend management, treasury services, and embedded finance on a global scale.Originating from Melbourne, our vibrant team of over 2,000 talented professionals spans 26 offices across the globe. Our valuation stands at US$8 billion, supported by esteemed investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. Join us in pioneering the development of the global payments and financial platform of the future while engaging in the most ambitious work of your career.Attributes We ValueWe seek proactive builders who possess a founder-like spirit and are driven by a desire for impactful contributions, accelerated learning, and genuine ownership. You will bring robust expertise in your role, coupled with analytical thinking, motivated by our mission and operating principles. You should be able to act swiftly with sound judgment, exhibit curiosity to explore deeply, and make informed decisions based on first principles while balancing speed and thoroughness.As a humble and collaborative team member, you will transform innovative ideas into tangible products, ensuring tasks are completed from start to finish. Utilizing AI to enhance productivity and solve challenges quickly will be key. You will engage with complex, high-visibility problems alongside exceptional colleagues, furthering your career as we shape the future of global banking. If this resonates with you, let’s embark on building what comes next.About the TeamThe Payments team is a multicultural collective spanning China, the Netherlands, and Singapore, fostering a rich blend of perspectives. Our mission is to simplify payment complexities for businesses by crafting solutions that integrate seamlessly into their operations, driving efficiency and enhancing customer conversion rates. Within our diverse and dynamic team, every contribution plays a crucial role in making payment processes effortless. By joining us, you will become part of a global engineering community that is reshaping the payments landscape while actively supporting the operational success of businesses worldwide.What You’ll DoAs the Engineering Lead for our Payments Platform, you will lead initiatives that drive innovation and efficiency across our payment solutions. You will work closely with cross-functional teams to develop and implement strategies that enhance our platform capabilities, ensuring we meet the evolving needs of our customers.

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.

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.

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.

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.

Join Adyen as a Team Lead for Customer Due Diligence (CDD) Risk in Customer Onboarding. In this pivotal role, you will guide our team in assessing risks associated with onboarding new customers, ensuring compliance with regulatory requirements while maintaining a seamless onboarding process. Your expertise will be key in fostering a culture of risk awareness and continuous improvement within our customer onboarding operations.

As the People Operations Lead at RealtimeBoard Global, you will play a pivotal role in shaping our employee experience and fostering a culture of collaboration and innovation. You will lead initiatives that enhance employee engagement, streamline HR processes, and ensure that our workforce is supported and developed to achieve their full potential. Your expertise in people operations will help us attract, retain, and nurture top talent in a dynamic environment.

Location: Amsterdam, Noord-Holland, Netherlands Team: In Person Payments (IPP), Pay unit About CM.com CM.com builds an AI-powered Customer Engagement Platform that brings together conversations, customer data, ticketing, and payments. Our platform helps companies and events worldwide create seamless, personalized customer journeys. The business is organized around four units: Connect, Pay, Live, and Engage. Role Overview The Senior Developer will join the In Person Payments (IPP) product team within the Pay unit. This group focuses on unifying online and in-person payment experiences by merging legacy platforms and building an integrated omnichannel payments solution. What You Will Do Design, build, maintain, and operate products for CM.com’s In Person Payments offering. Enable businesses to process card-present transactions in settings like festivals, restaurants, and airports. Help create a scalable, sustainable architecture that supports seamless and secure payment experiences for merchants and their customers. Collaborate with a development team distributed across Madrid and other locations. Contribute to the goal of managing every customer interaction through a single, user-friendly platform by 2026. About the In Person Payments Domain The IPP domain is responsible for the full product lifecycle of CM.com’s In Person Payments solutions. This includes designing, building, maintaining, and operating products that empower merchants to deliver effortless payment experiences. Payments are a critical touchpoint in the customer journey, and the team’s work ensures these moments are secure and reliable. Collaboration Work closely with skilled developers across multiple offices, including Madrid, to deliver high-quality payment solutions. Learn More For more about CM.com, visit CM.com.

Role overview The Product Operations Lead at GoodHabitz will help strengthen operational processes and support the quality of our learning products. The position centers on improving workflows, working with different teams, and ensuring that our learning solutions meet user needs. Key responsibilities Collaborate with cross-functional teams to make daily operations run more smoothly Find and implement ways to enhance product performance Lead projects that improve and expand our product offerings Support the delivery of learning solutions tailored to users Location This is a remote role based in Amsterdam, North Holland, Netherlands.

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.

As the Fraud Operations Team Lead at bunq, your primary objective is to spearhead our frontline defense against fraudulent activities. You will oversee and expand our Fraud Operations team, ensuring swift and precise resolutions to all types of fraud threats, thereby safeguarding our users and their finances.Importance of Your Role:At bunq, we prioritize user convenience. When our customers encounter potential fraud threats, they rely on us to respond with speed, empathy, and accuracy. You will lead the team on the front lines, guaranteeing that every case is treated with diligence and efficiency, upholding user trust and security.Key Responsibilities:Enhance operational excellence: Cultivate a high-performing team by establishing clear objectives, streamlining processes for efficiency and accuracy, and proactively eliminating obstacles.Take charge of the entire fraud case lifecycle: You will have complete ownership, from the initial detection and investigation to the final resolution, including all communications with users and third parties.Champion quality and empathy: Ensure every investigation adheres to the highest standards and that all user interactions reflect empathy and care.Ideal Candidate Profile:You possess strong empathy and emotional intelligence, enabling you to comprehend our users' needs and concerns.You are a methodical thinker, capable of making independent and confident decisions.You demonstrate tenacity and a relentless pursuit of excellence, ensuring user satisfaction.You have a proactive mindset oriented towards AI, eager to leverage technology for smarter processes.

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.

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.

Your Opportunity:Join Mollie as a Product Marketing Manager, a crucial position that bridges our product, commerce, and marketing teams. Your insights will shape our understanding of customer needs and drive our product narrative forward.You will collaborate closely with product and commercial teams to craft compelling go-to-market strategies, launch innovative products, and create awareness around our payment solutions. Your leadership will help us exceed our targets and grow our market presence.Key Responsibilities:Lead product marketing initiatives to achieve commercial success in the payments sector.Design and implement go-to-market strategies for new products and features to enhance our service offering.Identify and define our Ideal Customer Profile (ICP) and develop targeted messaging to attract new clients.Stay abreast of market dynamics, customer segments, and competitive landscapes to inform our strategies.Collaborate with cross-functional marketing teams to create assets for integrated campaigns.Work alongside partners to implement effective campaigns.Support content teams in producing thought leadership in the SaaS and Marketplace domains.Communicate product updates and enhancements to customer-facing teams.Facilitate project status meetings, keeping all relevant parties informed and closing feedback loops.Gather and relay customer feedback to guide product improvements and future direction.Coordinate with leadership to ensure alignment with the overall commercial strategy across regions.Become a recognized expert in the Payments domain.

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.

Join our dynamic team at Adyen as a Staff Engineer specializing in Payments Settlement and Reconciliation. In this role, you will be responsible for ensuring accurate and timely settlement of payment transactions while enhancing our reconciliation processes. You will work closely with cross-functional teams to develop robust solutions and improve the overall customer experience.We are looking for innovative thinkers who are passionate about technology and have a deep understanding of payment systems. If you thrive in a collaborative environment and are eager to take on challenges, we want to hear from you!