Compliance Risk Management Specialist

hace 10 horas


Madrid, Madrid, España Bitfinex A tiempo completo

Company Overview
", Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create innovative cryptocurrencies exchange services for traders and liquidity providers globally.

As a Compliance Risk Management Specialist, you will be an integral part of our team, reporting directly to the Risk Assessment and Internal Testing Manager. Your primary responsibility will be to implement and enhance our Anti-Money Laundering (AML) risk assessment framework, ensuring seamless integration with our internal controls.

Key Responsibilities:
1. Conduct thorough evaluations of inherent and residual risk to identify key findings and propose recommendations for mitigation.
2. Collaborate closely with process owners and stakeholders to analyze processes and activities through meetings and walkthroughs, enhancing your understanding of our products and services.
3. Develop a strong analytical mindset, leveraging expertise in blockchain technology, virtual currencies, and best investigative practices to mitigate risks associated with money laundering, terrorism financing, and sanctions violations.

Requirements:
Bachelor's degree in a relevant field, with a preference for candidates with prior experience in risk management, internal control, or compliance.
Basic knowledge of blockchain technology is a plus, as well as CAMS/CBP designation or equivalent experience.

About You:
A talented professional with excellent analytical skills, strong attention to detail, and excellent communication skills, both internally and externally. A self-driven individual who is passionate about staying up-to-date with industry developments and committed to delivering exceptional results.

Salary Estimate:
$85,000 - $110,000 per annum, depending on experience and qualifications.



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