Job Description
As a risk management professional, you will develop and implement an enterprise-wide risk framework that covers all aspects of the organization.
You will conduct regular risk assessments, including stress testing and scenario analysis, to identify potential threats and opportunities.
Additionally, you will oversee the governance and oversight of margin-account operations, ensuring compliance with regulatory requirements and company policies.
Key responsibilities include:
* Establishing risk policies for margin lending and virtual asset collateral;
* Defining and periodically reviewing maximum LTV ratios and haircut methodologies;
* Monitoring collateral valuation, capital add-ons, and counterparty exposures;
* Ensuring adherence to client and institutional exposure limits, capital buffers, and net-worth thresholds.
Moreover, you will continuously monitor key risk indicators (KRIs) across business functions, escalating breaches or deviations to senior management and the Board with clear remediation plans.
As a second-line function, you will maintain objectivity from commercial and trading activities while collaborating closely with Compliance, Finance, Operations, and Technology.
Engagement with internal/external auditors, regulatory bodies, and governance committees on matters related to risk management, capital adequacy, and prudential standards is also required.
Promoting a strong risk-aware culture by supporting ongoing training, communication, and enhancements to risk methodologies, models, and documentation is essential in this role.