Job
Core
Oversee the company's risk management framework for crypto-asset and payment activities, ensuring compliance with MiCA, CySEC, and DORA regulations.
Role type
Senior Risk Manager (Crypto-Asset & Fintech)
Builds
Enterprise risk management framework, risk registers, regulatory reports, and fraud monitoring systems.
Domain
Financial Services / Crypto-Assets / Regulatory Compliance
Required skills
Enterprise risk management, Regulatory compliance (MiCA, CySEC, DORA), Transaction monitoring, Fraud risk assessment, Third-party risk management, Liquidity risk analysis, ICT risk oversight, Risk reporting, Analytical investigation
Preferred skills
CySEC-regulated firm experience, Blockchain analytics, Second-line risk management, CySEC Advanced Certification
Technologies
N/A
Responsibilities
Maintain and enhance the enterprise risk management framework and risk appetite; Monitor regulatory obligations and support reporting; Review transaction monitoring alerts and investigate suspicious activity; Assess crypto-asset, counterparty, and liquidity risks; Identify operational and ICT risks; Develop risk controls and prepare reports for senior management; Provide independent risk challenge on new products and business changes.
Seniority
Senior, hands-on IC