Requirements:
- At least 3 years of working experience in a similar field, e. g., being a CCO/CRO, compliance officer, a risk analyst/officer, etc. of a CASP or a financial institution;
- Strong educational background in law, finance, economics, risk management, business administration, or a related field;
- Strong understanding of regulatory requirements for CASPs;
- Analytical, communication, and problem-solving skills;
- Deep understanding of the crypto market, blockchain technology, and associated risks;
- RO should have familiarity with technological and operational risks specific to crypto assets (e. g., cybersecurity, liquidity risks).
Responsibilities:
- Prepare and present comprehensive risk management reports, participate in the drafting and implementation of risk management policies;
- Submit quarterly risk maps and annual risk management reports to company management, provide insights and recommendations on the company’s risk profile and risk management strategy;
- Manage risk reporting processes to ensure high-quality, timely submissions of risk reports aligned with corporate governance standards;
- Establish methods for managing risks undertaken by the company;
- Maintain company-wide risk assessment and operational risk assessment frameworks.
Assess breaches of risk appetite or limits;
- Ensure that recommendations on risk management are made at the relevant level, complied with, and effectively integrated into the company's operations.
Would be a plus
Relevant certifications: Certifications such as the Certified Anti-Money Laundering Specialist (CAMS) can demonstrate expertise and commitment to the field.
Work conditions:
– Our own product;
– Annual paid vacations;
– Sick leave compensation;
– Professional working environment.
Key Skills
Ranked by relevance
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- Posted
- Jul 07, 2025
- Type
- Full-time
- Level
- Director
- Location
- Vilniaus
- Company
- WhiteBIT
Industries
Categories
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