Chief Risk Officer
3 days ago
We are seeking an experienced Director of Risk Management to oversee the overall risk management of our digital currency exchange platform at Avenir Group. This role will report directly to the Chief Executive Officer and be responsible for developing and implementing comprehensive risk management strategies to ensure the platform's security, compliance, and stability.
Key Responsibilities:
- Risk Management Strategy Development and Execution: Develop and implement comprehensive risk management strategies covering market risk, credit risk, operational risk, liquidity risk, and more.
- Risk Monitoring and Reporting: Establish and maintain real-time risk monitoring systems to promptly identify and address potential risks. Submit regular risk reports to senior management and the board of directors, providing comprehensive analysis and recommendations on risk status.
Compliance and Regulation:
- Ensure the platform complies with digital currency-related laws and regulations worldwide, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
- Maintain close communication with regulatory bodies to stay informed and respond to regulatory changes.
Team Leadership and Development:
- Lead and manage the risk control team, ensuring team members possess the necessary skills and knowledge.
- Provide training and guidance to enhance the team's overall risk management capabilities.
Crisis Management:
- Develop and implement crisis management plans to ensure rapid response during emergencies or significant market fluctuations.
- Lead crisis response teams, coordinating resources across departments to minimize risk impact.
Qualifications:
- Master's degree or higher in finance, economics, risk management, or a related field.
- At least 10 years of risk management experience in the financial industry, with a minimum of 3 years in the digital currency or cryptocurrency sector.
- Experience as a Director of Risk Management or similar role in a large financial institution or digital currency exchange.
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