Senior Risk Management Analyst

At
EBANX
, we work with
cross-border payment solutions
, connecting global companies to the fastest-growing digital markets in the world. Our mission is clear:
to give global access to everyone
. We are
ebanxers
, connecting businesses and people worldwide through payments.

We believe innovation is essential to driving meaningful change. We work to expand access, support business growth, and contribute to a more efficient and collaborative future. With a global mindset, we focus on delivering practical and sustainable solutions.

As a
Senior Risk Management Analyst
, you will play a key role in
Governance, Risk, and Compliance
topics, contributing to the company's
Whistleblowing Channel
,
ESG Program processes
, training and awareness initiatives, responses to external due diligence, and the strengthening of EBANX's
anti-corruption and anti-bribery
practices.

This role involves working closely with teams across the company, demonstrating how a
risk-based approach
can support and strengthen the way EBANX operates — through well-governed processes aligned with EBANX's values and fully compliant with internal policies and guidelines.

If you want to be part of a company that is shaping the future of payments with real impact —
join us
. Let's make history together.

Your day-to-day impact:

• Support the management of EBANX Helpline (our official channel for reporting complaints) and of internal investigations;
• Support on training and awareness demands related to relevant topics mapped by the Global Risk & Compliance area, as well as monitoring related indicators;
• Support in the preparation of material for Risk Committees and follow up on the action plans;
• Support processes of the EBANX ESG Program;
• Assist in completing external due diligence demands;
• Act in anti-bribery and corruption demands and identify possible conflicts within EBANX's actions.

Must-haves to shine in this role:

• Risk Management, Compliance and/or Corporate Governance experience;
• Bachelor's degree in Law, Business Administration, or a related field is preferred;
• Be communicative, autonomous and proactive;
• Excellent written and verbal English skills;
• Team player mindset;
• Feel able to influence and disseminate the Compliance and Risk cultures.

Bonus points if you have:

• Experience in managing corporate hotlines and being part of internal investigations;
• Background in payment institutions, acquirers, card schemes or financial institutions;
• Good written and verbal Spanish skills;
• Experience with the theme of sustainability and ESG.

EBANX offers:

• WAVES Program:
  Annual bonuses based on the company's performance.
• Meal/Food Allowance:
  Credit provided on a flexible benefits card.
• EBANX Education:
  Financial support for undergraduate, graduate, and MBA programs to support your professional growth.
• EBANX Skills:
  Budget dedicated to workshops, courses, and certifications to encourage your continuous development.
• Language Classes:
  Spanish, English, and Portuguese lessons for your personal and professional development.
• EBANX Health:
  Comprehensive medical and dental plans fully covered for the employee, plus subsidies for dependents to take care of your and your family's well-being.
• EBANX Family:
  Childcare assistance, extended parental leave for caregivers, and support programs for pregnant employees and children.
• Life Insurance:
  Fully paid by EBANX.
• Transportation:
  Parking assistance or transportation vouchers, depending on your needs.
• EBANX Flexible:
  A special day off on your birthday, semi-flexible working hours (8 hours/day, Monday to Friday), and year-end recess between Christmas and New Year's without affecting your vacation days.
• EBANX Play:
  Well-being program including access to Wellhub, e-Sports, and partnerships with SESC.
• Blue Club:
  Exclusive discounts at bakeries, restaurants, stores, courses, and more.

Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.