Digital Risk Management Specialist

hace 1 día


Madrid, Madrid, España Bitfinex A tiempo completo

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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