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Operations Risk

1 month ago

คลองเตย กรงเทพมหานคร, Thailand Bitkub Full time

Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk.
Managing and supervising team members and improving its operations.
Maintaining the necessary and sufficient risk management framework.
Developing and maintaining processes to support overall risk management transparency, analysis, and control requirements.
Establishing, and revising documents, i.e. policies, rules, and manuals, regarding risk management.
Developing quantitative risk analysis, and designing risk metrics and tools to help manage, measure, and monitor measurable risks.
Monitoring risk-taking activities in the firm and risk profiles of the firm and reporting to senior management and committee.
Decision-support and decision-making for large exposures, new products, and overall business development.
Reviewing, summarizing, presenting, and advising senior management and formal risk management committees on key risk management issues.
Ensuring best risk management practice within the business, adherence to each Risk Management Framework, as well as the veracity of risk reporting.
Managed and was responsible for coordinating BCP operations.
Other assigned tasks.

**Qualifications**:
Bachelor s degree or above in a related field.
At least 5 years experience in operational risk, risk management, or related function.
Having related experience in Financial Sectors or the FinTech Industry is preferred.
Strong problem-solving, prioritization, and communication skills.
Enjoy working in a fast-paced environment, highly adaptive, and using a flexible approach to get things done.
Eager to learn about the blockchain, web3, and cryptocurrency business.
**Remark**: Given the nature of the mentioned position, where employees are involved with customer data and asset values, and/or the company, to comply with legal and regulatory standards established by the Securities and Exchange Commission, as well as to align with laws and overseeing agencies, the company requires a criminal background check as part of the post-interview process before joining the company. Your criminal history information will be retained for a period of 6 months from the start date.
**Job skills required**: Risk Management, Business Development