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About the role
Key responsibilities & impact- Maintain and operationalize the comprehensive Enterprise Risk Management (ERM) framework and policies.
- Conduct regular risk assessments targeting financial, operational, cyber, and crypto-specific threats (e.g., custody risks, settlement risks, and blockchain-specific vulnerabilities).
- Monitor and track daily Key Risk Indicators (KRIs), flagging emerging trends and vulnerabilities to the team before they impact operations.
- Partner with internal business lines to ensure risk policies are actively embedded.
- Assist in preparing documentation and evidence for the Banco de España, CNMV, and external auditors regarding risk management and compliance metrics.
- Support the execution and rigorous testing of business continuity, crisis management, and ICT response plans to ensure full alignment with DORA requirements.
- For entities managing tokenized frameworks or fiat components, monitor safeguarding regimes and capital requirements to maintain strict compliance with EU standards.
Requirements
What you’ll need- 3 to 5+ years of hands-on experience maintaining risk management functions within a payment system, EMI, financial infrastructure, or crypto-asset environment.
- Holding a recognized professional certification in a related field is an asset.
- Strong working knowledge of the Spanish regulatory landscape (Banco de España, CNMV) and the evolving EU MiCAR framework.
- Experience with PSD2/E-Money Directive safeguarding or DORA compliance will be an advantage.
- Practical understanding of crypto-asset mechanics (DLT, custody protocols, blockchain analytics tools).
- Native or fluent Spanish (essential for local operations) and proficiency in English (required for group-level collaboration).
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account CEX.IO Website LinkedIn All Job Openings 51 - 200 employees Founded 2013 ₿ Crypto 💸 Finance 💳 Fintech 💰 Seed Round on 2013-01 Crypto
- Finance
- Fintech CEX. IO is a comprehensive cryptocurrency platform that allows users to buy, sell, trade, hold, and earn various cryptocurrencies. Since its inception in 2013, CEX. IO has been a leader in the crypto exchange industry, offering innovative solutions like crypto purchases with credit and debit cards and pioneering instant withdrawal services. The platform is designed for both individual users and enterprises, providing a full suite of services including spot and margin trading, a crypto wallet, a trading API, and staking options. CEX. IO is committed to compliance and regulation, maintaining the necessary licenses and adhering to global regulatory standards, providing a secure and reliable environment for over six million users worldwide. Risk Manager/Risk Officer 🔥 0 minutes ago 🇪🇸 Spain – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk 🗣️🇪🇸 Spanish Required Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Maintain and operationalize the comprehensive Enterprise Risk Management (ERM) framework and policies.
- Conduct regular risk assessments targeting financial, operational, cyber, and crypto-specific threats (e.g., custody risks, settlement risks, and blockchain-specific vulnerabilities).
- Monitor and track daily Key Risk Indicators (KRIs), flagging emerging trends and vulnerabilities to the team before they impact operations.
- Partner with internal business lines to ensure risk policies are actively embedded.
- Assist in preparing documentation and evidence for the Banco de España, CNMV, and external auditors regarding risk management and compliance metrics.
- Support the execution and rigorous testing of business continuity, crisis management, and ICT response plans to ensure full alignment with DORA requirements.
- For entities managing tokenized frameworks or fiat components, monitor safeguarding regimes and capital requirements to maintain strict compliance with EU standards. 🎯 Requirements
- 3 to 5+ years of hands-on experience maintaining risk management functions within a payment system, EMI, financial infrastructure, or crypto-asset environment.
- Holding a recognized professional certification in a related field is an asset.
- Strong working knowledge of the Spanish regulatory landscape (Banco de España, CNMV) and the evolving EU MiCAR framework.
- Experience with PSD2/E-Money Directive safeguarding or DORA compliance will be an advantage.
- Practical understanding of crypto-asset mechanics (DLT, custody protocols, blockchain analytics tools).
- Native or fluent Spanish (essential for local operations) and proficiency in English (required for group-level collaboration). Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Senior Analyst, Treasury & Risk Analytics 🕒 May 20 Oyster 501 - 1000 🤝 B2B 👥 HR Tech ☁️ SaaS Website LinkedIn All Job Openings Senior Analyst role improving cash flow visibility and financial decision-making at Oyster's distributed team across 60+ countries. 🇪🇸 Spain – Remote ⏰ Full Time 🟠 Senior 🎲 Risk SAP Master Data Governance Consultant 🕒 March 25 Manning Global AG 501 - 1000 🎯 Recruiter 🤝 B2B 📡 Telecommunications Website LinkedIn All Job Openings SAP Master Data Governance Consultant for a leading global IT services and consulting company. Performing data model enhancements and collaborating with business teams for governance models. 🇪🇸 Spain – Remote ⏰ Full Time 🟠 Senior 🔴 Lead 🎲 Risk View More Risk Manager Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
risk managementrisk assessmentsKey Risk Indicatorsbusiness continuitycrisis managementICT response planscrypto-asset mechanicsblockchain analyticsPSD2DORA compliance
Soft Skills
communicationcollaborationorganizational skillsanalytical skillsproblem-solving
Certifications
professional certification in risk management