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- Aufgaben: Evaluate risks, assess internal controls, and propose recommendations to enhance compliance.
- Arbeitgeber: Join Bitfinex, a leading digital asset trading platform revolutionizing the cryptocurrency exchange industry.
- Mitarbeitervorteile: Enjoy fully remote work with a globally distributed team and opportunities for personal growth.
- Warum dieser Job: Be part of a groundbreaking industry, tackling complex challenges in blockchain technology and compliance.
- Gewünschte Qualifikationen: Bachelor's degree preferred; experience in risk management or compliance is a plus.
- Andere Informationen: Ideal for self-starters eager to learn about blockchain and contribute to a decentralized future.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
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 Manager 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 obtaining information to better understand the scope and processes subject to analysis.
- Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.
Minimum 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.
#J-18808-Ljbffr
Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide) Arbeitgeber: Bitfinex
Kontaktperson:
Bitfinex HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)
✨Tip Number 1
Familiarize yourself with the latest trends in blockchain technology and digital currencies. Understanding the nuances of these areas will not only help you in interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Network with professionals in the compliance and risk management sectors. Engaging with industry experts can provide valuable insights and potentially lead to referrals, which can significantly boost your chances of landing the job.
✨Tip Number 3
Stay updated on regulatory changes and best practices related to Anti Money Laundering (AML) and risk assessment. Being knowledgeable about current regulations will show that you are proactive and ready to contribute from day one.
✨Tip Number 4
Prepare for potential scenario-based questions during the interview. Think through how you would assess risks or propose controls in various situations, as this will showcase your analytical skills and critical thinking abilities.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)
Tipps für deine Bewerbung 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Compliance Risk Assessment and Internal Testing Analyst position. Familiarize yourself with AML frameworks and risk assessment processes.
Tailor Your CV: Customize your CV to highlight relevant experience in risk management, internal controls, and compliance. Emphasize any previous work related to blockchain technology or financial regulations.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the cryptocurrency industry and your understanding of the challenges it faces. Mention specific skills that align with the job description, such as analytical skills and experience with risk assessment.
Highlight Continuous Learning: In your application, emphasize your commitment to self-development and staying updated on industry trends, particularly in blockchain technology and regulatory compliance. This shows your proactive approach to the role.
Wie du dich auf ein Vorstellungsgespräch bei Bitfinex vorbereitest
✨Understand Blockchain Technology
Make sure you have a solid grasp of blockchain technology and its implications for risk management. Be prepared to discuss how it relates to the company's products and services, as this knowledge will be crucial in your role.
✨Showcase Your Analytical Skills
Prepare examples from your previous experience where you successfully identified risks and proposed effective controls. Highlight your critical thinking and analytical skills, as these are essential for evaluating inherent and residual risks.
✨Demonstrate Compliance Knowledge
Familiarize yourself with Anti Money Laundering (AML) frameworks and compliance regulations. Be ready to discuss how you can contribute to the company's robust regulatory compliance efforts and share any relevant certifications you hold.
✨Emphasize Team Collaboration
Since the role involves working closely with various stakeholders, emphasize your ability to build relationships and collaborate effectively. Share experiences where teamwork led to successful outcomes in risk assessment or internal testing.
