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Risk Officer

1 month ago

Abu Dhabi, United Arab Emirates Liminal Full time

The Risk Officer is responsible for identifying, assessing, and mitigating operational, financial, and reputational risks associated with the custody and management of digital assets. This includes implementing risk management policies and procedures, monitoring risk exposures, and providing guidance to senior management on risk-related matters.

**Key Responsibilities**:

- Develop and implement risk management policies and procedures, in accordance with industry best practices and regulatory requirements.
- Draft and maintain the risk management policies and procedures, including the Business Continuity Plan (BCP).
- Perform risk monitoring and identification reviews in line with the direction of the Board.
- Identify and assess operational, financial, and reputational risks associated with the custody and management of digital assets.
- Monitor risk exposures and provide guidance to senior management on risk-related matters.
- Develop risk reports and risk assessments for senior management, board members, and regulatory authorities.
- Collaborate with other departments, such as compliance, operations, and legal, to ensure that risk management practices are integrated across the organization.
- Lead the preparation of the annual Internal Risk Assessment Process.
- Assist with ad hoc risk management projects, as directed by the Board, monitoring tasks and overall delivery.
- Stay up-to-date on industry developments and trends, and identify emerging risks and vulnerabilities.
- Develop and maintain relationships with industry peers and regulatory bodies to ensure that risk management practices are aligned with industry best practices and regulatory requirements.
- Provide training and support to staff on risk management practices and procedures.

**Requirements**:

- Bachelor's degree in business, finance, or related field.
- 5+ years of experience in risk management, preferably within the financial services industry.
- Strong knowledge of cryptocurrencies and blockchain technology.
- Experience with custody and security procedures for digital assets.
- Knowledge of industry regulations and compliance requirements.
- Proven ability to identify, assess, and mitigate operational, financial, and reputational risks.
- Strong analytical and problem-solving skills, with the ability to develop and implement risk management policies and procedures.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with senior management and other departments.
- Ability to work independently and manage multiple priorities in a fast-paced, dynamic environment.
- Strong organizational and time management skills, with excellent attention to detail.
- Excellent computer skills, including proficiency in Microsoft Office and risk management software.

**Benefits**

**‍Remote Working***:
Pandemic or no pandemic, we are a remote-only organisation that offers the highest level of flexibility to its employees.

**Best in Class Salary***:
At Liminal, we appreciate the good talent, and ensure that our employees are compensated with the salary brackets that are best in the industry.

**15-Day Salary***:
No need to wait till the end of the month anymore Get your salary credited every 15 days.

**Flexi-hours***:
We don’t like to micromanage. We believe it's impolite to ask employees to punch in & out or follow similar activities to track the number of working hours. We trust our employees to get the job done and achieve the identified goals.
‍

**ESOP***:
A liberal ESOP policy, ensures that every employee remains motivated toward the success of the organisation and does not take this as any other job task. By adopting an excellent ESOP policy, we want to ensure that our employees benefit immensely from the growth of the organisation.

**Self-Managed Paid Leaves***:
Say bye to leave without pay Yes, there are no limits to the number of leaves you can take. We want employees to be responsible enough to strike a good work-life balance.

**Liminal Book Club***:
Liminalites believe in the power of reading. Whether fiction or non-fiction, reading habits can fetch maximum ROI on time and money invested. You can raise a request for a book, and it will be delivered to your doorstep. No need to return or share, it’s yours to keep forever.

**Health Insurance***:
We care for our beloved Liminalites. Our health insurance provides comprehensive coverage to our employees and their spouses and dependent children.

**Lifetime free access***:
Liminal employees receive lifetime free access to the Liminal Vaults platform even after they decide to move on. Employees will additionally get Trezors / Ledgers at zero cost as a part of their onboarding. You can enjoy the benefits of the software as well as the hardware for free.

**Best in Class Devices and Subscriptions***:
Get the best devices and tools you need to deliver your work. We provide the best subscriptions to ensure the highest levels of work efficiency.

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