Risk Management Specialist
Develop, implement, and maintain a comprehensive risk management framework that covers enterprise-wide risk exposures including credit, market, liquidity, operational, and technology risks.
* Conduct in-depth prudential and capital risk assessments through stress testing, scenario analysis, capital adequacy evaluations, and regulatory-mandated reviews to ensure robustness of the risk management framework.
* Prepare, validate, and support accurate and timely regulatory disclosures required of financial institutions and virtual asset service providers (VASPs), adhering to stringent industry standards.
* Lead governance and oversight of margin-account operations, encompassing risk policy development for margin lending and virtual asset collateral, defining and periodically reviewing maximum LTV ratios and haircut methodologies, monitoring collateral valuation, capital add-ons, and counterparty exposures, while ensuring adherence to client and institutional exposure limits, capital buffers, and net-worth thresholds.