Job Title: Risk Management Officer
About the Role:
We are seeking a highly skilled Risk Management Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing risk management strategies to mitigate potential risks.
Key Responsibilities:
* Develop and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks.
* Conduct prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations.
* Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions.
* Oversee Margin-Account Operations, including:
o Development of policies governing margin lending and virtual asset collateral;
o Setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels;
o Monitoring collateral valuation, capital add-ons, and counterparty exposures;
o Ensuring compliance with client/institution limits and capital requirements;
o Net-worth monitoring.
* Review and monitor risk indicators across business functions, escalating material breaches or deviations to senior management and the Board.
* Maintain independence from commercial and trading lines while ensuring collaboration with Compliance, Finance, and Operations.
* Liaise with internal and external auditors, regulators, and governance committees on risk management and capital matters.
* Support a risk-aware culture through training, communication, and continuous improvement of risk methodologies.