Enterprise Risk Management Specialist
* Develop and maintain a robust risk management framework encompassing credit, market, liquidity, operational, and technology risks across the organization.
* Conduct regular risk assessments, stress tests, scenario analysis, capital adequacy evaluations, and regulatory-mandated reviews to ensure accurate and timely submissions.
* Prepare and validate regulatory disclosures required of financial institutions and virtual asset service providers (VASPs).
Margin-Account Risk Governance
* Lead the governance and oversight of margin-account operations, including:
* Establishing risk policies for margin lending and virtual asset collateral;
* Defining maximum LTV ratios and haircut methodologies;
* Monitoring collateral valuation, capital add-ons, and counterparty exposures;
* Ensuring adherence to client exposure limits, capital buffers, and net-worth thresholds.
* Continuously monitor key risk indicators (KRIs) and escalate breaches or deviations to senior management and the Board with clear remediation plans.
* Maintain objectivity from commercial and trading activities while collaborating closely with Compliance, Finance, Operations, and Technology.
* Engage with internal/external auditors, regulatory bodies, and governance committees on matters related to risk management, capital adequacy, and prudential standards.
* Promote a strong risk-aware culture through ongoing training, communication, and enhancements to risk methodologies, models, and documentation.