Risk Product

Company Description

**Job Description**:

- Responsible for end-to-end risk management including analysis of customers, token project owners, liquidity providers, and other partners.
- Partner with key business and engineering stakeholders to develop and implement standards, processes, programs, and best practices related to risk management.
- Complement that with data, research, and analysis to guide risk product roadmap and development.
- Measure, monitor and manage risk by setting policies, procedures, limits, and guidelines.
- Perform data analysis in multiple areas including payments risk/fraud/AML, liquidity and market risks, including liquidity and funding stress tests, and improve liquidity risk measurement practices.
- Identify potential risk exposures, recommend solutions, implement approved programs, promote loss prevention, and update and monitor compliance.
**Qualifications**:

- Degree in Computer Science, Business, Finance, Accounting, or Risk Management
- Working experience in banking, finance, and/or internet industry preferred
- A minimum of 3-5 years relevant industry experience using data analytics in fraud risk, liquidity risk, market risk and/or operational risk management
- Strong passion for Fintech and up-and-coming disruptive financial asset classes.
- Good analytical and problem solving skills with the ability to identify cause and effect and able to communicate results in a structured manner.
- Excellent attention to detail, organizational skills, time management skills and the ability to handle multiple deadlines daily.
- Must be able to work well with others, specifically within a team environment.
- Enthusiastic team player, but also capable of working independently.