Compliance & Operational Risk Manager

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profile Job Location:

Madrid - Spain

profile Monthly Salary: Not Disclosed
Posted on: 4 hours ago
Vacancies: 1 Vacancy

Job Summary

Transform Your Career with KRUK Spain

KRUK Spain part of the renowned KRUK Group is a leader in debt collection with more than 25 years of experience. We have a dynamic team of over 500 employees in Spain and more than 3000 worldwide operating in key European markets such as Spain Italy Romania and Poland. Guided by our core values respect cooperation responsibility progress and development and simplicity we are committed to building bridges between people and their financial wellbeing.

The Project

In a context of growth and transformation we are looking for a Compliance & Operational Risk Manager whose main objective will be to ensure that KRUK Spain operates within the current regulatory framework and to manage operational risks guaranteeing regulatory compliance business continuity and effective interaction with supervisory bodies. This strategic role has a direct impact on the sustainability reputation and alignment of KRUK Spain with the highest ethical and regulatory standards.

The selected candidate will be responsible for defining and implementing the compliance strategy in line with KRUK Group guidelines and applicable legislation. They will coordinate risk management systems oversee incident management and monitor operational losses. In addition they will provide methodological support to various business areas and keep the risk map updated.

They will also represent KRUK Spain before supervisory bodies such as the Bank of Spain and will periodically report to the governing body and the Groups management on the status of the compliance program and risk management processes.

What Were Looking For

The ideal candidate will have a university degree in Law Economics Business Administration or a related field with at least 7 years of experience in compliance roles of which 3 to 5 years should ideally have been in supervised entities preferably under the Bank of Spain framework.

A minimum of 3 years of experience leading teams and participating in crossfunctional projects will be essential.

This team player should have strong knowledge of European national and regional legislation related to compliance (AML antibribery data protection crime prevention) as well as financial supervisory regulations operational risk management methodologies corporate governance internal audit and business continuity plans.

Additionally we are seeking someone who can act as a true strategic partner to KRUK Spains leadership a professional who thinks independently brings wellreasoned viewpoints and is confident in defending them even in conversations with a strongminded stakeholders. We value someone with influence and the ability to engage in dialogue with others someone with presence and the capacity to make an impact when sitting at a table with other co-managers or senior leaders.

What to Expect

You will join a leading diverse and inclusive company in the financial sector. Enjoy a healthy worklife balance through our flexible schedule and hybrid work model (60% remote work and 40% onsite). This is an opportunity to become an agent of change drive our growth and play a crucial role in a company that is standing out in the financial industry.

Are you ready to make a difference We look forward to meeting you!

At KRUK Spain we are committed to promoting diversity and inclusion within our team. We actively welcome applications from all candidates fostering equal opportunities and fair competition. It is important to us that our selection process is comfortable and accessible for everyone. Therefore if you need any specific accommodation during your application process you can let us know or contact us directly.

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Transform Your Career with KRUK SpainKRUK Spain part of the renowned KRUK Group is a leader in debt collection with more than 25 years of experience. We have a dynamic team of over 500 employees in Spain and more than 3000 worldwide operating in key European markets such as Spain Italy Romania and P...
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Key Skills

  • Computer Science
  • Operational Risk Management
  • Risk Management
  • Six Sigma
  • Continuous Improvement
  • Lean
  • Process Improvement
  • Pricing
  • Customer Support
  • Alteryx
  • Kaizen
  • Project Management Lifecycle