Digital Risk Management Specialist
hace 1 día
Company Overview: Bitfinex is a leading digital asset trading platform founded in 2012. Our mission is to create the most innovative cryptocurrencies exchange, leveraging blockchain technology to drive financial evolution.
Salary: We offer a competitive salary range of $80,000 - $120,000 per annum, commensurate with experience and qualifications.
Job Description: As a Compliance Risk Assessment and Internal Testing Analyst, you will play a crucial role in implementing our Anti Money Laundering (AML) risk assessment framework. Your primary responsibilities will include:
* 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
* 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
Required Skills and Qualifications:
* 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)
Benefits:
* Comprehensive benefits package including health insurance, retirement plan, and paid time off
* Opportunities for professional growth and development in a fast-paced and dynamic environment
* Collaborative and remote-friendly work environment
Location:
Remote
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