Senior Analyst, Enterprise Risk Management

Payoneer
Madrid
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Analytical thinking","Critical thinking","Stakeholder management","Organization"]

Lead assigned Enterprise Risk Management (ERM) initiatives and act as a risk business partner to key departments. Conduct stakeholder interviews, facilitate risk assessments and workshops, and perform risk deep dives to identify and evaluate emerging and strategic risks. Support ERM activities including risk assessments, monitoring, risk appetite/KRIs, risk event and issue tracking, and management reporting. Provide constructive Second Line challenge on risk ratings, control effectiveness, mitigation plans, and risk acceptance decisions.

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FursaFursa
Payoneer
Payoneer
2 days ago

Senior Analyst, Enterprise Risk Management

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Lead assigned Enterprise Risk Management (ERM) initiatives and act as a risk business partner to key departments. Conduct stakeholder interviews, facilitate risk assessments and workshops, and perform risk deep dives to identify and evaluate emerging and strategic risks. Support ERM activities including risk assessments, monitoring, risk appetite/KRIs, risk event and issue tracking, and management reporting. Provide constructive Second Line challenge on risk ratings, control effectiveness, mitigation plans, and risk acceptance decisions.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as the ERM business partner for assigned departments and build relationships with business leaders and risk stakeholders.
  • •Develop detailed understanding of assigned departments, including objectives, processes, dependencies, regulatory obligations, and risk exposures.
  • •Lead stakeholder interviews, risk assessment sessions, and risk deep dives to identify and evaluate current, emerging, and strategic risks.
  • •Support core ERM initiatives such as enterprise risk assessments, risk monitoring, risk appetite/KRI activities, risk event analysis, issue tracking, and management reporting.
  • •Provide constructive Second Line challenge on risk ratings, control effectiveness, mitigation plans, and risk acceptance decisions, and prepare governance-ready risk reporting materials.

Key Requirements

  • •Strong understanding of enterprise risk management and Second Line responsibilities, including independent oversight, constructive challenge, risk aggregation, monitoring, and reporting.
  • •Working knowledge of core risk concepts: inherent and residual risk, control effectiveness, risk appetite, KRIs, risk events, issues, and mitigation planning.
  • •Strong business acumen and curiosity to understand departments, business models, processes, and risk profiles.
  • •Ability to conduct effective interviews, facilitate risk discussions, ask relevant questions, and constructively challenge stakeholders.
  • •Strong analytical and organization skills to identify patterns across sources and manage deliverables and deadlines.
Skills:CommunicationAnalytical thinkingCritical thinkingStakeholder managementOrganization
Languages:English

Company Brief

Payoneer
Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: New York, United States
Founded: 2005
WebsiteLinkedIn