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Risk Manager
atĀ Liminal
about 2 months ago | 133 views | Be the first one to apply

Risk Manager


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:

šŸ“Implement IRAP for the business as a whole and define the risk appetite and risk framework in line with best industry practices. šŸ“Assist business unit teams (first line of defense) in propagating risk register and do independent validation by undertaking comprehensive šŸ“Risk & Controls Self Assessment. šŸ“Identify and measure potential risks affecting Liminalā€™s objectives and undertake risk assessment on a project basis for new products and services launch. šŸ“Reporting: šŸ“Communicate risk assessment results to key stakeholders, including the GRC and senior management in addition to the Board of Directors. šŸ“Prepare comprehensive audit reports highlighting findings, recommendations and management responses. šŸ“Continuous improvement: šŸ“Participate in the development and enhancement of risk management and control assessment methodologies. šŸ“Contribute to the continuous improvement of Liminalā€™s governance and control environment.


šŸ“A Bachelor Degree or equivalent in finance, accounting or related field with 4 to 5 years of post qualification experience. šŸ“Professional certifications such as FRM, CRMA and/or CIA is preferred. šŸ“Preferably from Big 4 or top notch audit firms in the country. šŸ“Effectively communicate complex concepts and findings to non technical stakeholders. šŸ“Storm analytical skills to assess risks and evaluate controlsā€™ environment.

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