Risk Management Strategist
6 days ago
Avenir Group is seeking a seasoned Director of Risk Management to lead our risk management efforts. As the ultimate risk steward, you will be responsible for developing and implementing comprehensive risk management strategies to ensure the security, compliance, and stability of our digital currency exchange platform.
The ideal candidate should have a strong background in financial risk management, with a minimum of 10 years of experience in the industry. You should be familiar with the unique risks associated with digital currencies and have a proven track record of leading high-performing teams to navigate complex regulatory environments.
Key Responsibilities:
- Develop and implement risk management strategies covering market risk, credit risk, operational risk, liquidity risk, and more.
- Evaluate and update risk management policies to ensure alignment with industry best practices and regulatory requirements.
Risk Monitoring and Reporting:
- Establish real-time risk monitoring systems to identify potential risks.
- Submit regular risk reports to senior management, 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 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.
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