Risk&Compliance Manager - Pago NXT Merchant Services

Madrid, Comunidad de Madrid, es
Company: Banco Santander
Category: Arts, Design, Entertainment, Sports, and Media Occupations
Published on 2021-06-16 10:04:51
Risk&Compliance Manager - Pago NXT Merchant Services(

Número de puesto:



PagoNxt Global Merchant Services is looking for a RISK&COMPLIANCE MANAGER, based in our BOADILLA DEL MONTE office.

PagoNxt is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single, autonomous company, creating one of the largest private fintech companies in the world. This new company will deliver payment & trade solutions for merchants and consumers with compelling technology to become a leading global payments provider in the medium term. 

In order to achieve these goal, PagoNxt is organized in three different business: 
Merchant Solutions, for merchants and acquirers.
Trade Solutions, for corporates and SMEs.
Consumer Solutions, digital products and services for individuals.

This role will be part of our PagoNxt Merchant Solutions team and will be responsible for building a global, open merchant payment platform and consolidate Santander as an acquiring world leader.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.


As a Risk&Compliance Manager , you will supervise the operational risks inherent to the services offered to merchants and to the procurement activity.

We need someone like you to help us in different fronts:
Identification and assessment of the risks of the technological platform and implementation processes in the countries.
Analysis and identification of controls in business processes to mitigate operational and compliance risk.

  • Definition of risk appetite together with the business areas.
  • Monitoring and support in local units in the implementation of the risk and compliance model.
  • Monitoring of regulatory compliance
  • Fraud evolution monitoring
  • Risk analysis and migration proposals for new products, services and business units.
  • Requisitos



  • +10 years of experience in payment methods, process management and card operations, acquiring business, technological risk and operational risk, business continuity plans, regulatory compliance.

  • Bachelor’s degree in Computer Engineering, Telecommunications, Physics, Mathematics or Business Administration and Management. 
  • Desired

  • MBA is a plus. 

  • Knowledge of payment methods, acquiring activity and card operations. 
  • Knowledge of non-financial risk management methodologies.
  • Knowledge of financial crime and regulatory compliance.
  • English: High level. 

    PagoNxt is an autonomous company within Grupo Santander. This brings us the opportunity to work as a fintech with faster processes and a fully digital ecosystem.
    Our team members come from very different types of companies, including banks, tech companies, trade companies, startups, and consulting firms. We believe in the power of diversity in backgrounds, nationality, gender, and more.
    Join us.

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