Senior Expert en Process Governance & Productivity en Allianz. Liderando proyectos de análisis y optimización de procesos en el ámbito asegurador.
About the role
- Enterprise Risk Manager at Caleb and Brown, managing risk framework in a leading cryptocurrency brokerage. Overseeing risk reporting, compliance training, and incident investigations.
Responsibilities
- Establish and manage the corporate Risk Register, overseeing the consistent identification, measurement, assessment, and reporting of risks across all key areas: Compliance, Financial Crime, Operational, Technology, and Reputation.
- Act as the primary risk partner for the Compliance team, ensuring that all regulatory obligations are embedded with appropriate risk controls.
- Prepare comprehensive risk reports, dashboards, and materials for the Chief Compliance Officer, Executive Leadership, and Risk Committee, providing a clear, aggregated view of the firm's risk profile.
- Champion a strong, integrated risk and compliance culture, providing training and guidance to business units on risk ownership and their role in adhering to the Risk Management framework.
- Ensure rigorous documentation of all risk-related decisions, methodologies, and findings to provide a defensible audit trail for internal audit and regulators.
- Investigate and report on significant operational incidents and near-misses, identifying root causes and recommending enhanced controls to prevent recurrence.
Requirements
- Exceptional written and verbal communication skills, particularly the ability to summarise complex investigative findings clearly and concisely for regulatory filing.
- Dedicated experience in Enterprise Risk Management, Operational Risk, or Integrated Risk, with significant exposure to the cryptocurrency, fintech, or regulated financial services industry.
- Strong familiarity with major global financial regulations and their application to digital asset activity.
- Hands-on experience using commercial blockchain forensics/analytics tools.
- Strong functional knowledge of cryptocurrency, blockchain technology, and common crypto-related financial crime typologies.
- Advanced ability to design quantitative and qualitative risk assessment methodologies.
Benefits
- Ongoing training and industry development opportunities from a supportive leadership team
- Access to cutting-edge technology and market insights.
- Collaborative and supportive team culture with a passion for digital assets.
- Learn from a team of experienced cryptocurrency experts
- Competitive compensation that recognises experience and impact
- Hybrid working arrangements designed around trust and autonomy
- 0% trading fees with Caleb and Brown
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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