Risk Management Specialist
About Us:
* We provide a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.
We have been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience.
We endeavor to provide a professional, 24/7 multi-language customer support to help in a timely manner.
Key Responsibilities:
1. Develop and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks.
2. Conduct thorough prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations.
3. Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions.
4. Oversee Margin-Account Operations, including development of policies governing margin lending and virtual asset collateral, setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels, monitoring collateral valuation, capital add-ons, and counterparty exposures, ensuring compliance with client/institution limits and capital requirements, net-worth monitoring.
5. Monitor and review risk indicators across business functions, escalating material breaches or deviations to senior management and the Board.
6. Maintain independence from commercial and trading lines while ensuring collaboration with Compliance, Finance, and Operations.
7. Liaise with internal and external auditors, regulators, and governance committees on risk management and capital matters.
8. Sponsor a risk-aware culture through training, communication, and continuous improvement of risk methodologies.