Risk Management Professional
Job Description:
* Develop and maintain a comprehensive risk management framework encompassing credit, market, liquidity, operational, and technology risks across the organization.
Key Responsibilities:
* Conduct thorough risk assessments, including stress testing, scenario analysis, capital adequacy evaluations, and regulatory-mandated reviews to ensure prudent decision-making.
* Prepare and validate all required regulatory disclosures for financial institutions and virtual asset service providers (VASPs), guaranteeing accuracy and timely submission.
Requirements:
* Lead the governance and oversight of margin-account operations, establishing risk policies for margin lending and virtual asset collateral.
* Define and periodically review maximum LTV ratios and haircut methodologies to mitigate potential risks.
* Monitor collateral valuation, capital add-ons, and counterparty exposures to ensure adherence to client and institutional exposure limits.
* Escalate breaches or deviations to senior management and the Board with clear remediation plans.
Team Structure:
Operate as an independent second-line function, maintaining objectivity from commercial and trading activities while collaborating closely with Compliance, Finance, Operations, and Technology teams.