Founded
in 2012, Bitfinex is a digital asset trading platform offering
state-of-the-art services for digital currency traders and global
liquidity providers. We're on a mission to create the most innovative
cryptocurrencies exchange. This is a unique opportunity, a rare window
of time at the tipping point of the financial evolution. Much like the
early days of the internet, blockchain technology faces complex new
challenges and having the best team plays a pivotal role in success.
Our team is fully remote and globally distributed to
capture the best talent from around the world. So far our company has
grown fast and stayed lean to secure its place as a leader in the space.
If
you get excited about being in an industry that is breaking new ground
and have confidence you can conquer the most challenging feats we'll
encounter, we want to talk to you. Join us, and help lay the foundation
for a decentralized future.
Currently looking for:
Compliance Risk Assessment and Internal Testing Analyst (m/f)
The Compliance Risk Assessment and Internal Testing Analyst
will cooperate closely with, and report to the Risk Assessment and
Internal Testing Manger in the implementation of the company’s Anti
Money laundering (AML) risk assessment framework. The incumbent will
provide an objective assessment on internal controls, identify key
findings, and propose recommendations to address risks and reinforce
internal controls. Areas of focus will include products, delivery
channels, geography and customer risk.
To succeed in this role, the incumbent will continuously
strive to self-develop and enhance their skill sets including
understanding the Company’s products and Services, blockchain
technology, virtual currencies, suspicious activities in the space, and
best investigative practices to mitigate against the risk of money
laundering, financing terrorism or violating sanctions and to ensure the
company’s robust Regulatory Compliance.
A strong understanding of the Company’s platform and products and services is required.
Responsibilities:
* Evaluating inherent and residual risk.
* Identifying, characterizing, and documenting risks and controls.
* Performing
control design assessment and effectiveness analysis: defining test
samples, executing control effectiveness tests, and documenting results.
* Performing
analysis and understanding of processes / activities through meetings
and walkthroughs with process owners and involved stakeholders.
* Conducting
preparatory work for assignments, including obtain information to
better understand the scope and processes subject to analysis.
* Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.
Job requirements:
* Bachelor's degree (preferred).
* Previous professional experience in risk management / internal control / compliance.
* Basic knowledge of blockchain technology (preferred).
* CAMS/CBP designation or equivalent (preferred).
* Ability to build relationships both internally and externally.
* Strong organization and time management skills.
* Team player as well as independent thinker with strong critical thinking and analytical skills.