Risk Control Officer

We are seeking a highly motivated Risk Control Officer to join our Risk Management team. This is ideal for someone with a strong interest in cryptocurrencies and a keen eye for detail. The successful candidate will be instrumental in identifying, evaluating, and mitigating operational risks that could impact the exchange’s efficiency and security. 

Responsibilities:

  • Assist in developing and implementing risk management policies and procedures to mitigate identified risks, including both financial and non-financial risks. 
  • Monitor and analyze operations to identify potential risks and vulnerabilities within the exchange’s processes and systems. 
  • Assist in evaluating risks related to our products and services, ensuring robust risk management practices are in place. 
  • Collaborate with various departments (e.g., IT, Compliance, Operations) to ensure risk mitigation strategies are integrated into daily operations. 
  • Assist in conducting regular risk assessments to ensure adherence to regulatory standards and internal policies. 
  • Prepare and present risk reports to the Risk Management team and senior management, highlighting findings and recommendations. 
  • Participate in the development and execution of business continuity and disaster recovery plans. 
  • Assist in the investigation of any operational incidents or breaches and contribute to the development of corrective action plans. 
  • Stay up-to-date with industry trends, regulatory changes, and advancements in technology that could affect the exchange’s risk profile. 
  • Assist in preparing training materials and conducting training sessions on risk management practices for internal teams to enhance awareness and understanding of risk issues. 

Requirements:

  • Bachelor’s degree in Finance, Economics, Information Technology, or a related field. 
  • Strong interest in cryptocurrencies, blockchain technology, and financial markets. 
  • Strong analytical skills with proficiency in data analysis tools and Microsoft Office Suite. 
  • Ability to work collaboratively across teams and communicate effectively with both technical and non-technical stakeholders. 
  • Strong attention to detail and the ability to manage multiple tasks simultaneously. 
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