DLP Analyst (Comunidad de Madrid)

DLP Analyst (Comunidad de Madrid)

16 sep
|
Plexus Tech
|
Comunidad de Madrid

16 sep

Plexus Tech

Comunidad de Madrid

We are Plexus Tech, a technology company with more than 5,000 professionals developing innovative products and services that improve the lives of people and organizations.With over 20 offices across Spain and a general presence, we support nearly 80% of IBEX35 companies.For 25 years, we have been creating technology with soul - and to continue growing, we need senior talent who bring experience, technical expertise and a strong commitment to quality.

What are we looking for?

A DLP Analyst to support the organisation in strengthening its risk culture, enhancing insider-threat capabilities, and ensuring compliance with regulatory and financial-crime obligations. The ideal candidate will proactively identify, assess, and mitigate risks, contribute to continuous improvement initiatives, and help shape processes that protect the bank from internal threats.

Key Responsibilities
- Promote and encourage strong risk culture and behaviours across the organisation, aligned with I AM Risk principles.
- Identify, assess, manage, and report risks,



taking personal responsibility for acting ethically and in compliance with regulatory requirements, frameworks, and internal policies.
- Progress actions to minimise or mitigate identified risks, including conduct and operational risks.
- Maintain awareness of regulatory changes and incorporate them into daily activities and risk processes.
- Support the bank in meeting its business, legal, regulatory, and stakeholder obligations related to Financial Crime Compliance.
- Research industry best practices and contribute to the design and implementation of products and processes that protect the company from insider threats.
- Develop meaningful metrics to measure the effectiveness of insider-threat controls and initiatives.
- Contribute positively to continuous improvement efforts within the insider-threat domain.

Mandatory Requirements
- 3+ years in risk management, insider threat, financial crime compliance, cybersecurity operations,

📌 DLP Analyst (Comunidad de Madrid)
🏢 Plexus Tech
📍 Comunidad de Madrid

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