Enterprise Risk Management Expertise
Develop a robust risk management framework to safeguard the organization's assets and ensure regulatory compliance. Lead the governance of margin-account operations, defining risk policies and monitoring key performance indicators.
* Evaluate credit, market, liquidity, operational, and technology risks across the organization.
* Prepare and validate regulatory disclosures, ensuring accuracy and timely submission.
Margin-Account Oversight:
* Establish and periodically review maximum LTV ratios and haircut methodologies for margin lending and virtual asset collateral.
* Monitor collateral valuation, capital add-ons, and counterparty exposures to prevent financial losses.
Continuously monitor key risk indicators (KRIs) and escalate breaches or deviations to senior management with clear remediation plans.