Responsibilities
Risk Assessments: Conduct regular assessments to identify potential risks and vulnerabilities in
the crypto exchange’s operations, and develop strategies to mitigate them.
Policy Development: Create and implement policies and procedures for managing risks
associated with trading, custody, and other exchange operations while ensuring compliance
with MASAK and SPK.
Internal Controls: Establish and maintain a robust internal control system to ensure
compliance with regulatory requirements and industry best practices.
Due Diligence: Evaluate new crypto assets and projects to ensure they align with the
exchange's risk and compliance standards.
Market Monitoring: Analyze market and industry trends, providing regular risk reports to the
management team.
Team Coordination: Collaborate with legal, compliance, and operations teams to ensure a
unified approach to risk management.
Vendor Management: Manage relationships with external vendors and service providers,
including security and insurance providers, to ensure adequate risk coverage.
Industry Engagement: Participate in industry forums and regulatory discussions to stay
informed about best practices and developments in risk management.
Requirements
Educational Background: Bachelor’s degree in finance, economics, business administration, or
a related field.
Experience: Minimum of 5 years in risk management, preferably within the crypto or financial
services sectors.
Technical Knowledge: Strong understanding of blockchain technology and cryptocurrencies.
Regulatory Knowledge: Familiarity with regulatory requirements related to crypto exchanges
and financial services.
Analytical Skills: Excellent analytical and problem-solving abilities.
Communication Skills: Strong interpersonal and communication skills.
Project Management: Ability to work independently and manage multiple projects
simultaneously.
Language Proficiency: Fluent in English.
Key Skills
Ranked by relevance
Related Jobs
3 roles aligned with this opportunity
Digital Asset GD Reconciliation Specialist - Assistant Vice President
2026-05-20
Digital Asset GD Reconciliation Specialist - Assistant Vice President
2026-05-20
Crypto-Specialist Anti Financial Crime (AFC)
2026-05-28
- Posted
- Mar 10, 2026
- Type
- Full-time
- Level
- Director
- Location
- Istanbul
- Company
- Gate
Industries
Categories
Related Jobs
3 roles aligned with this opportunity
Digital Asset GD Reconciliation Specialist - Assistant Vice President
2026-05-20
Digital Asset GD Reconciliation Specialist - Assistant Vice President
2026-05-20
Crypto-Specialist Anti Financial Crime (AFC)
2026-05-28