Sr. Risk & Controls Analyst
On-site · Amsterdam, North Holland, The Netherlands
Job Summary
Senior Risk & Controls Analyst to build and mature Hotmart's global risk management framework, align with European regulatory expectations (DNB, EBA, PSD2/PSD3, AMLD) and best practices, design mitigation strategies, perform risk assessments, maintain risk registers, KRIs, policies, dashboards, and risk reporting structures; contribute to internal control testing and effectiveness assessments; collaborate across Legal, Finance, Compliance, Product, Engineering, Data, People and Operations; support regulatory requirements in the Netherlands (including EMI licensing and governance standards); report to the Global Risk & Internal Controls Sr Manager; expect a full-time role based in Amsterdam; requires 5–6 years of experience in risk management in banks, EMIs, PSPs, fintechs, or large tech companies; strong analytical and independent work capabilities; COSO, SIRA, PCAOB knowledge; familiarity with EBA, PSD2/PSD3, AMLD; CRISC/ISO 31000/CIA or similar certifications; DORA familiarity; cross-border, multilingual environment.
Required Qualifications
- 5–6 years of experience in risk management, internal controls, or related areas
- Solid understanding of risk frameworks, controls, and governance standards
- Experience in risk assessments, process reviews, and control testing
- Ability to work independently with teams located in different countries/time zones
- Strong communication skills in English (written and spoken)
- Proven knowledge of COSO, SIRA, PCAOB, among others
- Experience with regulatory expectations (DNB, EBA, PSD2/PSD3, AMLD) common in fintech/banks
- Familiarity with GRC tools and risk management software
- Certifications such as CRISC, ISO 31000, CIA, or similar
- Experience with DORA regulatory requirements
- Background in tech or digital business models
- Experience with EMI licensing and governance standards
- Knowledge of risk quantification, KRIs, dashboards
- Familiarity with ICFR and SOX
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