About the company
At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals and businesses without giving up control and ownership.Liminal is an enterprise-grade platform that offers a robust infrastructure for managing digital assets.Liminal enables exchanges, custodians, banks, trading desks, and hedge funds to securely scale their digital asset operations through HSM backed plug and play wallet architecture. Our zero key leakage tolerance approach helps institutions in eliminating the risks associated with digital asset transfers, such as, cyber attacks, internal collusion, and human error. Liminal's operations excellence framework provides efficient fees management, transaction confirmation guarantees, auto-refilling, sweeping, batching and other wallet operations. Our proprietary regulatory readiness program, which includes AML checks,quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance journey.
Job Summary
Risk Management:
šImplement IRAP for the business as a whole and define the risk appetite and risk framework in line with best industry practices. šAssist business unit teams (first line of defense) in propagating risk register and do independent validation by undertaking comprehensive šRisk & Controls Self Assessment. šIdentify and measure potential risks affecting Liminalās objectives and undertake risk assessment on a project basis for new products and services launch. šReporting: šCommunicate risk assessment results to key stakeholders, including the GRC and senior management in addition to the Board of Directors. šPrepare comprehensive audit reports highlighting findings, recommendations and management responses. šContinuous improvement: šParticipate in the development and enhancement of risk management and control assessment methodologies. šContribute to the continuous improvement of Liminalās governance and control environment.
Requirements
šA Bachelor Degree or equivalent in finance, accounting or related field with 4 to 5 years of post qualification experience. šProfessional certifications such as FRM, CRMA and/or CIA is preferred. šPreferably from Big 4 or top notch audit firms in the country. šEffectively communicate complex concepts and findings to non technical stakeholders. šStorm analytical skills to assess risks and evaluate controlsā environment.
