senior risk & compliance officer
Jul 13, 2026 · OPTIMAL - Human Reinforced
About the job
We are seeking a Senior Risk & Compliance Officer, on behalf of one of our renowned clients - an established firm in the broader financial services sector, to contribute to the development and implementation of the Company’s Risk Management and Compliance framework.
This is a mid-to-senior role (6–8 years of experience) offering the opportunity to:
actively shape a growing Risk function
work on data, technology, and regulatory risk topics
contribute to a systemically important organisation
The role operates as a Second Line of Defence, working closely with senior management and key control functions.
Key Responsibilities
Risk Management Framework
Support the design, implementation, and continuous enhancement of the risk management framework
Maintain and evolve the Company’s risk register
Coordinate and facilitate risk assessments (incl. RCSA) across business units
Operational Risk
Monitor operational risks across processes, systems, and data flows
Capture and analyse incidents, perform root cause analysis, and support mitigation actions
Track and follow up on corrective measures
Regulatory Compliance
Monitor applicable regulatory requirements and assess their impact
Support business units in implementing compliance obligations
Promote a strong compliance culture across the organisation
Data Governance & Data Risk
Monitor risks related to data integrity, accuracy, and lawful processing
Assess data-related processes and contribute to data governance practices
Collaborate closely with the DPO and IT teams on data protection matters
Policies & Internal Controls
Support the development and maintenance of risk and compliance policies
Contribute to strengthening internal control processes
Third Party Risk
Participate in vendor and outsourcing risk assessments
Monitor third-party compliance with contractual and regulatory obligations
Reporting
Prepare insightful risk and compliance reports
Support management decision-making through structured analysis
Candidate Profile
Education
Degree in Economics, Business Administration, Risk Management, Information Systems, or related field
Master’s degree will be considered an asset
Experience
6–8 years in Risk Management, Compliance, or Internal Control
Experience in data-driven, financial services, fintech, or regulated environments
Certifications (desirable)
CRISC, ISO 31000, or relevant compliance certifications
Why Join
Be part of a critical financial infrastructure organisation
Contribute to building a modern, data-centric Risk & Compliance function
Gain exposure to data governance, regulatory frameworks, and technology risk
Work in a role with visibility and impact at senior management level
Compensation & Benefits
Competitive compensation package aligned with the seniority and responsibilities of the role
Performance-based Variable Bonus (VB) linked to clearly defined individual (functional) and corporate KPIs
Participation in a structured remuneration framework supporting performance, accountability, and business alignment
Access to targeted professional training and continuous development in areas such as risk management, compliance, data governance, and regulatory frameworks
Exposure to senior management decision-making processes and cross-functional collaboration
Opportunity to contribute to the development of a modern Risk & Compliance function within a regulated environment
Career progression within a data-driven, systemically important organization

