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Senior Risk Management Specialist Portugal
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About NiCKEL - a leading Fintech company in Europe, NiCKEL has revolutionized financial inclusion by offering a simple and efficient payment solution. Our unique distribution model allows anyone to open a current account in just 5 minutes at a local store. We employ over 830 employees across 5 countries and have opened more than 3 million accounts with over 9,000 participating stores transformed into small agents in Europe.
The Operational Risk Officer for NiCKEL Portugal will play a crucial role in the oversight of operational risk management, including data protection frameworks, reporting directly to the ORO's Manager. The RISK department is an integrated second-line-of-defense function ensuring the risk management framework and partnering with Business Units to develop business strategies. With a team of 7 people, including a Data Protection Officer, we oversee operational risks and data protection topics.
The ideal candidate will be responsible for:
- Identifying and assessing local risks faced by NiCKEL Portugal in its payment activity.
- Representing the RISK department in executive committees and Group committees.
- Maintaining a robust local control framework to monitor and mitigate operational risks and collaborating with cross-functional projects.
- Serving as a local Data Protection Correspondent to ensure compliance with applicable data protection rules, coordinating with the NiCKEL Data Protection Officer and Territory Data Protection Officer.
This position requires regular travel to our head offices near Paris, France.
The ideal candidate should possess the following profile:
- At least 5 years experience in banking or payment industry with a control function background.
- Portuguese and English are mandatory, French is a plus.
- Team player.
- Integrity & Accuracy.
- Independent.
- Problem solving & decision-making capacity.
- Reliability.
- General knowledge of applicable regulatory framework.
We offer a competitive salary range €60,000 - €80,000 per year, depending on experience, and a chance to join a dynamic and innovative team in the heart of Lisbon.
