Risk Management Specialist Role:
Our organization seeks a seasoned professional to spearhead risk management initiatives, ensuring the integrity of our operations.
* Develop and implement a comprehensive risk framework, encompassing credit, market, liquidity, operational, and technology risks.
* Conduct thorough risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations.
* Prepare and support regulatory disclosures for virtual asset service providers (VASPs) and financial institutions.
* Oversee Margin-Account Operations, including:
* 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.
* 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.