Enterprise Risk Management Specialist
The primary responsibility of this role is to develop, implement, and maintain a comprehensive enterprise risk management framework that addresses credit, market, liquidity, operational, and technology risks across the organization.
A critical aspect of this position involves conducting prudential and capital risk assessments, including stress testing, scenario analysis, capital adequacy evaluations, and other regulatory-mandated reviews.
Additionally, this role requires preparing, validating, and supporting all regulatory disclosures required of financial institutions and virtual asset service providers (VASPs), ensuring accuracy and timely submission.
Marginal Account Oversight Responsibilities:
* Evaluating and establishing risk policies for marginal lending and virtual asset collateral
* Defining and periodically reviewing maximum LTV ratios and haircut methodologies
* Monitoring collateral valuation, capital add-ons, and counterparty exposures
* Ensuring adherence to client and institutional exposure limits, capital buffers, and net-worth thresholds
This specialist will continuously monitor key risk indicators (KRIs) across business functions, escalating breaches or deviations to senior management and the Board with clear remediation plans.
This role operates as an independent second-line function, maintaining objectivity from commercial and trading activities while collaborating closely with Compliance, Finance, Operations, and Technology.
This specialist engages with internal/external auditors, regulatory bodies, and governance committees on matters related to risk management, capital adequacy, and prudential standards.
Promoting a strong risk-aware culture by supporting ongoing training, communication, and enhancements to risk methodologies, models, and documentation.