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Risk manager
at Wallet
about 2 months ago | 197 views | 2 applications

Risk manager

Per year
$72,000 To $118,000

About the company

The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow. Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and imp

Job Summary


📍Build a risk management function and establish a risk committee for regular monitoring of the project's regulatory, financial, and operational status: coordination and preparation of reports for management and regulators on the current state of risks and the effectiveness of measures taken, developing a culture where all project 📍team members are aware of potential risks and participate in their management. 📍Risk assessment and modeling: identification and analysis of risks that may affect the project, including financial, operational, and legal risks; development and application of alerts and mathematical models for quantitative risk assessment, including risk capital calculation (e.g., VaR, stress testing, scenario analysis, etc.). 📍Policy creation and implementation: minimising risks, including liquidity and operational controls. 📍Crisis and incident action plans: development and implementation of action plans for financial, operational, and other crises. 📍Develop risk management strategy and risk appetite, monitor and develop the risk registers, ensure risk controls are set up by risk owners. 📍Risk systems delivery and maintenance (in-house, 3rd party tools), and support new product development. 📍Analyze crypto assets and investment strategies for potential risks and vulnerabilities. 📍Monitor KRIs against prescribed limits together with the senior stakeholders. 📍Establish strong working relationships with regulators and auditors on risk-related issues.


📍Bachelor’s degree in Finance, Economics, Business Administration, Risk Management, or a related field. 📍A Master’s degree or relevant certifications (e.g., FRM, PRM, CFA) is a plus. 📍Minimum 5 years of experience in risk management, compliance, or a related field within the crypto or financial services industry, experience in the cryptocurrency is highly desirable. 📍Strong understanding of cryptocurrency exchanges, and blockchain technology, proficiency in risk assessment tools and techniques. 📍Familiarity with regulatory frameworks and compliance requirements relevant to VASPs, including AML/CFT regulations, proficiency in data analysis and statistical software (e.g., Excel, R, Python, SQL). 📍Ability to analyze complex data sets and identify potential risks, experience in conducting risk assessments and developing risk management plans. 📍Excellent written and verbal communication skills, strong interpersonal skills and the ability to work collaboratively with cross-functional teams. 📍Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.

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