Use data, reporting, and AI-supported tools to improve risk assessments, decision-making, and operational performance
Drive automation and process improvements across risk operations by identifying inefficiencies and reducing manual work
Collaborate closely with Product and Tech teams to design and implement scalable workflows, systems, and integrations
Own onboarding and risk assessments for SME and corporate clients, ensuring sound, risk-based decisions and high-quality execution
Monitor existing customers, identify relevant risk signals, and ensure they are properly assessed and reflected in internal systems
Ensure consistent, audit-ready documentation and uphold strong quality standards, including the four-eyes principle
Improve data quality and contribute to building better insights, reporting, and controls across first-line risk processes

At least 3+ years of experience in a first-line risk, compliance, or operations role working with SME or corporate clients within a bank, fintech, or other regulated financial institution
Strong hands-on experience with KYB/KYC onboarding and customer risk assessments, including the ability to independently handle complex corporate structures
Solid understanding of AML/CTF requirements and their practical application in a regulated environment
Demonstrated experience driving process improvements, automation initiatives, or system enhancements in an operational environment
Hands-on experience with data, analytics, or automation tools (e.g. SQL, Python, BI tools, workflow tools, or AI-supported solutions)
Strong analytical and structured thinking, with the ability to translate regulatory and operational requirements into scalable processes
A proactive, ownership-driven working style and confidence collaborating with cross-functional stakeholders across Risk, Compliance, Product, and Tech
A degree in law, finance, economics, or a related field, or a relevant professional certification such as CAMS, is a plus.

The opportunity to work in a growing team with big responsibilities that thrives on a strong exchange of knowledge and excellence
Attractive remuneration
Flat hierarchy and transparent communication in a relaxed, professional atmosphere
Opportunity to develop your talent in a dynamic team with ambitious goals
Flexibility and possibility to work remotely
Monthly mobility benefit
Wellhub Membership
Pliant Card with monthly credit to explore the product and enjoy food with colleagues

Risk Operations Specialist, Strategic Operations

Key skills