Risk Governance Specialist
We are seeking a seasoned Risk Management expert to design, implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational and technology risks.
The ideal candidate will have extensive experience (minimum 7 years) in financial or prudential risk management, preferably within financial institutions, fintechs or crypto/virtual asset firms.
Key Responsibilities:
* Risk Assessment and Strategy: Develop and implement a robust risk assessment methodology, encompassing stress testing, scenario analysis and capital adequacy evaluations.
* Regulatory Compliance: Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions, ensuring adherence to all relevant laws and regulations.
* Credit and Counterparty Risk Management: Oversee Margin-Account Operations, including policy development, loan-to-value ratio setting, collateral valuation, capital add-ons and counterparty exposure monitoring.
* Risk Monitoring and Reporting: Review and monitor risk indicators across business functions, escalating material breaches or deviations to senior management and the Board.
* Collaboration and Communication: Liaise with internal and external auditors, regulators, governance committees and other stakeholders on risk management and capital matters, promoting a risk-aware culture through training, communication and continuous improvement of risk methodologies.