Operational Risk Specialist for NiCKEL Portugal
Há 1 mês
About NiCKEL
NiCKEL is a leading fintech company in Europe, recognized for its innovative approach to financial inclusion. With a unique distribution model, NiCKEL enables individuals to open current accounts in just 5 minutes at local stores. Our mission is to offer a simple and useful payment alternative for individuals and businesses.
About the Position
The Operational Risk Officer for NiCKEL Portugal will contribute to the oversight of NiCKEL Portugal's operational risk management, including data protection frameworks. This role will be part of the NiCKEL RISK department, acting as a second-line-of-defense function. The ideal candidate will have experience in banking or payment industry with a control function background.
Key Responsibilities
- Identify and assess local risks faced by NiCKEL Portugal in its payment activity.
- Represent the RISK department locally, attending executive committees and other Group committees.
- Ensure the robustness of the local control framework, monitoring and mitigating operational risks.
- Participate in cross-functional projects with Business Units and other integrated functions.
- Act as a local Data Protection Correspondent, ensuring compliance with applicable data protection rules.
About the Profile
The ideal candidate should have at least 5 years of experience in banking or payment industry with a control function background. Portuguese and English are mandatory, French is a plus. The candidate should be a team player with integrity, accuracy, and problem-solving skills.
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