Compliance Risk Analyst

hace 7 días

Madrid, Madrid, España Bitfinex A tiempo completo

Bitfinex is a digital asset trading platform that requires a skilled Compliance Risk Analyst to join its team. As a Compliance Risk Analyst, you will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework. You will work closely with the Risk Assessment and Internal Testing Manager to identify key findings and propose recommendations to address risks and reinforce internal controls. Your areas of focus will include products, delivery channels, geography, and customer risk. To succeed in this role, you will need to continuously develop your skills in understanding the Company's products and services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism, or violating sanctions and to ensure the company's robust Regulatory Compliance.

Responsibilities:
Evaluating inherent and residual risk.
Identifying, characterizing, and documenting risks and controls.
Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results.
Performing analysis and understanding of processes/activities through meetings and walkthroughs with process owners and involved stakeholders.
Conducting preparatory work for assignments, including obtaining information to better understand the scope and processes subject to analysis.
Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.

Minimum Requirements:
Bachelor's degree (preferred).
Previous professional experience in risk management/internal control/compliance.
Basic knowledge of blockchain technology (preferred).
CAMS/CBP designation or equivalent (preferred).

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