Risk & Compliance Management Specialist
Fourthline
Office
Barcelona, Barcelona, Spain
Full Time
Hey there!👋
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, or insurers like N26, Trade Republic, flatexDEGIRO, Nationale Nederlanden, Qonto, Shine, Solarisbank, and more.
Having started our journey in January 2018 only, we're incredibly proud to count around 250 employees between our Amsterdam and Barcelona offices with over 50 nationalities.
About the role
We are looking for an ambitious and enthusiastic Risk & Compliance Management Specialist in our Barcelona officeÂ
that is keen to take up on a challenge!
We are a dynamic fintech providing high quality remote onboarding software throughout the EEA. WeÂ
operate in a highly regulated environment, making our work complex and exciting. In our next phase ofÂ
growth, we anticipate further diversification of our client base and product offerings, as well as a needÂ
for a next level of sophistication of our internal organisation.Â
As a Risk & Compliance Management Specialist, you will work alongside the Group Risk & Compliance Manager and theÂ
Chief Risk Officer, who are both based in Amsterdam, in sustaining our risk and compliance
infrastructure. This is a true hands on role. You will have the opportunity to contribute significantly toÂ
shaping our organization, making sure that we tackle risks we face in our business goals, whileÂ
complying with material internal and external legislation at the same time. You will also have theÂ
opportunity to work on other projects where required.Â
What you'll do
As Risk & Compliance Management Specialist, you are responsible for:
• Upkeep of our internal control framework and policy house
• Monitoring and testing of the internal control framework and policy house
• Recurring support of the business in formulating key risk findings and mitigationÂ
• Upkeep of Business Continuity Plan and testing
• Monitoring compliance in Controlled EnvironmentÂ
• Facilitating ISAE and ISO audits and related project management
• Training employees on key topicsÂ
• Supporting the Group Risk & Compliance Manager and CRO in reporting to management boardÂ
and supervisory board
• Steering our Risk & Compliance work student in the Barcelona office
What you've got:
• Bachelor and/or Master’s degree in economics, law, or other relevant areaÂ
• At least 5 years of working experience as a risk and/or compliance manager
• Experience managing (enterprise wide) risks in complex environments
• Experience in running testing cycles and evaluating control effectiveness
• Experience working for a scale up, fintech, tech company and/or financial institution isÂ
considered a big plus
• Excellent English skills (written and oral), Duch or Spanish is a plus but not mandatory
• Excellent Office skills• Excellent organizational skills and an ability to manage multiple tasks at once
• A self-starter. Enthusiasm and willingness to roll up sleeves, learn fast, and take responsibility.
About the team
• We are a small team of professionals that love getting our hands dirty every day! We thrive byÂ
helping the business in a sustainable way, having fun while we do it. The people you will beÂ
working with most are based in the legal function the risk and compliance functions. Interested? Come and find out!
At Fourthline, we believe diversity enriches our culture and inspires you to do your best work. We value your unique talents and perspectives, welcoming them into a safe and inclusive working environment, to ultimately deliver the best products to our customers and society. You're welcome here. Fourthline is for everyone.Â
Our hiring process is designed to be equal, fair, and transparent. We welcome people from all backgrounds, ethnicities, genders, sexual orientations, ages, abilities, religions, and experiences in life. If you're excited about this role, but your experience does not align perfectly with every qualification in the job description, we encourage you to apply anyways. You may just be the right candidate for this or other roles.
Risk & Compliance Management Specialist
Office
Barcelona, Barcelona, Spain
Full Time
September 2, 2025