€28k - €33k
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89,000+ live jobsRisk Analyst
Hybrid in Barcelona·Full-time·Added today (last checked 12 Nov)
Grupo Diusframi
23 open roles
Our summary
- Hours
- Monday to Friday
- Work mode
- Hybrid, Barcelona
- Contract
- Permanent, full-time hours
- Spanish
- Expected (ad in Spanish)
- English
- Required
- Experience
- 3+ years
- Education
- University degree
Visa options
The ad doesn’t mention sponsorship
Not a refusal, but not a yes. Worth asking in your first message.
This job advert was originally written in Spanish.
The role
What you'll do
- Analyze merchant risk cases and operations that require technical assessment or fall outside standard criteria.
- Formulate reasoned recommendations, documenting the analysis, the identified risks, the
- mitigating measures, and the proposed decision.
- Provide support to the Risk Manager and operational teams in resolving queries and complex escalations.
- Draft, update, and maintain risk policies, procedures, manuals, and internal documentation.
- Translate policies into applicable operational criteria, including checklists, decision matrices, and guides
- for analysts.
- Train and resolve doubts from other teams regarding the practical application of policies, promoting homogeneous
- criteria.
- Provide support in internal and external audits, as well as in inspections.
How you'll work
- Permanent contract.
- Immediate start.
- Schedule: Monday to Friday from 09:00h to 18:30h (flexibility)
- Hybrid model.
Your profile
- Advanced level of English.
- Degree in Law, Business Administration, Economics, Finance, or similar.
- Between 3 and 5 years of experience in risk, regulatory compliance, AML/CFT, or audit in banking, payment institutions, or fintech.
- Experience drafting or reviewing policies, procedures, or technical reports.
- General knowledge of the regulatory and AML/CFT framework of the financial or payments sector.
- Ability to analyze corporate and financial documentation of companies.
About Grupo Diusframi
Grupo Diusframi is a Spanish financial services group based in Madrid, specializing in payment solutions, cash management, and related financial technology services. The company operates across multiple business lines, offering services such as payment processing, treasury management, and fraud prevention, primarily serving corporate clients. With a workforce of several hundred employees, it has established itself as a recognized player in the Spanish financial services sector.
In Spain, Grupo Diusframi has its main operations in Madrid, where it manages a range of customer-facing and technical roles. The company is known for its focus on operational excellence and customer service, and it actively hires for positions in support, fraud prevention, and network communications. For international professionals, the company offers opportunities to work in a dynamic Spanish financial environment, with some roles requiring multilingual skills such as Catalan and English, indicating a diverse and inclusive workplace.
- Industry
- Financial Services
- Employees
- 500–1,000
- Headquarters
- Madrid, Spain
- In Spain
- Madrid
Good to know if you are moving
- The company is headquartered in Madrid, Spain, offering a central location for professionals looking to work in the Spanish capital.
- Some roles require multilingual skills, such as Catalan and English, which can be an advantage for international candidates.
- The company operates in the financial services sector, providing opportunities in areas like fraud prevention, treasury, and network communications.
- Grupo Diusframi uses Personio for its job applications, indicating a structured and modern HR process.
- The company has a strong focus on customer service and operational roles, which may be suitable for professionals with experience in financial operations.
