EPI Company
201 - 500 employees
Founded 2020
💳 Fintech
☁️ SaaS
Fintech • SaaS
EPI Company is reshaping the future of payments with Wero, a European-made digital payments solution that enables instant, cross-border transactions for consumers and businesses. The company operates as a remote-first, Europe-based team building payment platform and wallet products, focusing on digital sovereignty, compliance, and seamless payment experiences across markets.
Risk Officer
🔥 0 minutes ago
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EPI Company
201 - 500 employees
Founded 2020
💳 Fintech
☁️ SaaS
Fintech • SaaS
EPI Company is reshaping the future of payments with Wero, a European-made digital payments solution that enables instant, cross-border transactions for consumers and businesses. The company operates as a remote-first, Europe-based team building payment platform and wallet products, focusing on digital sovereignty, compliance, and seamless payment experiences across markets.
📋 Description
• Steer our controls Monitoring the level 1 controls , collecting their results and supporting the managers. • Designing, planning and performing the level 2 controls , on a risk-driven approach. • Monitoring other level 2 controls performed in the company by the group DPO and the group CISO on the scope of EPI Operations BV. • Contribute to the continuous identification, assessment, and documentation of risks in the risk register (on the scope of EPI OPs) • Maintain the Key Risk Indicators (on the scope of EPI Ops) • Define and monitor risk mitigation plans (on the scope of EPI OPs). • Contribute to the risk reporting presented during the EPI Operations BV Supervisory Board. • Monitor risk appetite thresholds and ensure appropriate mitigation actions are raised • Contribute to risk and internal control awareness initiatives • Support continuous improvement initiatives across the function • Liaise with the relevant stakeholders across the 3 lines of defense, in which EPI SE Compliance Officer EPI SE Business Continuity Manager EPI SE Chief Risk & Compliance Officer
🎯 Requirements
• 3+ years of experience in Risk Management or Internal Control, ideally within Payments, Banking, or FinTech. • Good understanding of risk management frameworks (e.g., COSO ) and the Three Lines of Defense. • Experience working with senior stakeholders (Compliance, Operations, IT Security, etc). • Prior experience preparing risk dashboards, reports, and board-level summaries. • Familiarity with regulatory environments • Fluent in English (both written and spoken); any additional European language is a strong plus. • Experience with Jira
🏖️ Benefits
• Remote-first culture with quarterly and annual all-staff in-person meetups to keep teams connected and collaborative • Possibility to work from another EU country for up to 3 months per year • Competitive compensation package , including salary, performance bonus, and other benefits • Learning & development budget : €5,000 training budget per year
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