About Thunes

Thunes is a global leader in cross-border payments, enabling businesses and financial institutions to move money seamlessly across borders. Our integral network connects billions of people and businesses, supporting payout options in over 130 countries. As we continue to scale our operations globally across the EU, UK, EMEA, APAC, and the Americas, robust financial risk governance and safeguarding compliance are critical to our long-term success.

Context of the role

As the Financial Risk, Financial Controls, and Safeguarding Manager, you will serve as a critical lead in Thunes' Second Line of Defense (2LoD). Reporting directly to the Global Head of Risk / CRO, you will design, implement, and oversee the global governance framework for financial risk, capital management, internal financial controls, and regulatory safeguarding. Working closely with our Group Finance and Treasury teams, you will ensure that Thunes effectively manages liquidity, FX, credit, counterparties, and safeguarding obligations across all regulated entities globally.

Key Responsibilities





• Financial Risk Oversight (2LoD): Establish, maintain, and enhance the global financial risk management framework, policies, and risk appetite statements spanning liquidity, FX risk, market risk, credit/counterparty risk, and capital adequacy.

• Safeguarding Framework & Compliance: Provide rigorous 2LoD oversight of Thunes’ safeguarding obligations across major regulatory jurisdictions (including FCA in the UK, EU Regulators, MAS in Singapore, and frameworks across EMEA and the Americas). Conduct independent testing of safeguarding logic, reconciliation mechanisms, and fund segregation accuracy.

• Financial & Internal Controls: Evaluate, challenge, and strengthen internal financial controls and risk management processes managed by the First Line (Finance and Treasury). Partner with teams to embed a robust control culture and mitigate financial misstatement or operational leakage.

• Treasury &

📌 Financial Risk, Financial Controls, (Barcelona)
🏢 Thunes
📍 Barcelona