Requirements:

Education & Experience

—Bachelor’s or Master’s degree in Risk Management, Finance, Economics, Law, Business Administration, or related field.

—Several years of senior experience in risk management, compliance, or related leadership roles — preferably within a regulated financial services, fintech, or crypto exchange environment.

Technical & Professional Skills

—Strong knowledge of the crypto ecosystem, blockchain technology, and digital asset risk exposures.

—Deep understanding of EU regulation affecting crypto and financial services (e.g., MiCA, AML/KYC frameworks).

—Experience building and operating enterprise risk frameworks in a dynamic, high-growth environment.

—Excellent analytical, communication, and leadership skills.

Responsibilities

1. Risk Strategy & Policy

—Develop and implement risk management policies, frameworks, and procedures tailored to WhiteBIT’s EU operations.

—Continuously refine risk frameworks to reflect changes in internal operations and external conditions (market, tech, regulatory).

—Ensure the risk appetite, limits, and thresholds are clearly defined, communicated, and adhered to.

2. Risk Identification & Monitoring

—Identify and assess risks across operational, financial, cyber, liquidity, compliance, and strategic domains.

—Implement systems and methodologies to measure, monitor, and report risk exposures.

3. Reporting & Communication

—Produce internal risk reporting (e.g., quarterly risk maps, annual risk assessments) for executive leadership and the board.

—Provide actionable recommendations and insights to executive management based on risk trends and scenarios.

4. Regulatory & Compliance Alignment

—Work closely with legal, compliance, and audit teams to ensure risk management practices meet EU regulatory requirements.

—Support regulatory reporting, risk disclosures, and compliance with frameworks applicable to CASPs and financial services.

5. Operational and Technology Risk

—Evaluate the adequacy of technology risk controls (including cybersecurity and system resilience).

—Assess third-party risks, internal processes, business continuity, and disaster recovery plans.

6. Risk Culture & Awareness

—Promote a strong risk-aware culture across teams and business units.

Conduct training or briefings for staff on risk policies and emerging threats.

7. Incident & Breach Response

Oversee risk incidents, coordinate response actions, and lead post-mortem analysis to prevent recurrence.

Work conditions:

Immerse yourself in Crypto:

— Master cutting-edge technologies and become an expert in the most innovative industry.

Work with the Fintech of the Future:

— Develop your skills in digital finance and shape the global market.

Take Your Professionalism to the Next Level:

— Gain unique experience and be part of global transformations.

Drive Innovations:

— Influence the industry and contribute to groundbreaking solutions.

Join a Strong Team:

— Collaborate with top experts worldwide and grow alongside the best.

Work-Life Balance & Well-being:

— Modern equipment.

— Comfortable working conditions and an inspiring environment to help you thrive.

— 25 business days of paid leave.

— Additional days off for national holiday

For this position, a minimum monthly salary in accordance with the Collective Agreement for Employees in Information and Consulting is foreseen. Overpayment in line with market standards, depending on your qualifications and professional experience, is intended.