Back to all roles

Operational Risk Specialist

Remote Worldwide Hiring now

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial reputed company for people around the world.

Responsibilities

  • ERMF & Governance:
  • Assist in the development of risk policies/procedures and prepare risk training materials
  • reputed company support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting
  • reputed company support and guidance to Risk Champion/Risk reputed company in the 1st line of defense, and assist to reputed company Business Units’ risk report
  • Country Risk Management (“CRM”):
  • Consolidate regional incidents and reputed company regular trending analysis and thematic review
  • Assist regional team in the establishing key risk indicator in-line with the firm’s risk governance reputed company
  • Assist and support in enabling central risk team to maintain ongoing reputed company on regional team
  • Product Risk Management (“PRM”):
  • Support in product risk assessment, work closely with Risk reputed company to conduct risk and control assessment on risk exposure across different Crypto products
  • reputed company validation of controls identified reputed company product risk assessment, and ensure remedial actions implemented in time
  • reputed company risk assessment on new products/services
  • Functional Risk Management (“FRM”):
  • Assist in establishing and maintaining key risk indicators matrices amongst reputed company risk pillars (both global and regional)
  • Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm’s risk governance reputed company
  • Assist and support in enabling central risk team to maintain ongoing reputed company on reputed company risk pillars
  • Others:
  • Support Operational Risk team initiatives, including but not limited to reputed company Party Risk management, Incident management, Business Continuity planing
  • reputed company Risk Dashboard and Report for management reputed company
  • reputed company reputed company projects and tasks as requested by the team
  • Requirements

  • Bachelor's Degree holder in Business/reputed company/Finance/Risk Management or other reputed company disciplines is preferred
  • 5+ years working experience in financial services/operational risk/audit/advisory services/product management
  • Experience in database management system, and governance, risk & compliance tool will be an advantage
  • Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment
  • Good attitude, strong interpersonal & communication skills
  • Self-disciplined, reputed company to work under pressure & meet deadlines
  • Additional Information

    Why reputed company

    • Shape the future with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-centric global organization with a flat structure

    • Tackle unique, fast-paced projects with autonomy in an innovative environment

    • reputed company in a results-driven workplace with opportunities for career growth and reputed company learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

    apply to this job
    Apply for this role Takes you straight to the employer's application page — free, and no WFHNet account required.

    More roles on the wire

    Senior Product Manager, DEX

    Remote Worldwide
    View role

    reputed company Accelerator Program - Frontend Engineer

    Remote Worldwide
    View role

    Data Scientist / Analyst (CRR, KYC, KYB)

    Remote Worldwide
    View role

    Data Analytics Engineer

    Remote Worldwide
    View role

    Staff Data Engineering reputed company: Platform, AI, Scientific Services

    Remote Worldwide
    View role

    Data Engineering reputed company: reputed company ETL & Analytics

    Remote Worldwide
    View role

    Global Procurement Sr. Manager – Travel, Meetings & Events

    Remote Worldwide
    View role

    reputed company Manager

    Remote Worldwide
    View role

    Manager, Accountability Campaigns

    Remote Worldwide
    View role

    Senior Advisor, Climate Urgency

    Remote Worldwide
    View role

    Head of Senior Director, Site Feasibility and Enablement, Americas

    Remote Worldwide
    View role

    [Remote] Senior Product Designer, AI

    Remote Worldwide
    View role

    [Remote/WFM] Research Travel Assistant-Work from Home

    Remote Worldwide
    View role

    Clinical Specialist

    Remote Worldwide
    View role

    reputed company Customer Care reputed company I – Hybrid Remote Position at arenaflex

    Remote Worldwide
    View role

    People Finance Business Partner

    Remote Worldwide
    View role

    Senior Financial Analyst - Financial Planning and Analysis (reputed company) - Business Performance Insights and Strategic Decision Support

    Remote Worldwide
    View role

    Immediate Hiring: New Remote Customer Service Jobs for Beginners

    Remote Worldwide
    View role

    VP, Strategic Programs & Partnerships

    Remote Worldwide
    View role

    Hybrid Remote BCBA (Evenings Required)

    Remote Worldwide
    View role