Senior Manager

About The Role You will play a key role in implementing and managing the enterprise risk management framework for First Answer Custody FZE (brand name: Liminal). This includes identifying, assessing, monitoring, and mitigating risks across operational, regulatory, and technology domains—ensuring full compliance with About The Role You will play a key role in implementing and managing the enterprise risk management framework for First Answer Custody FZE (brand name: Liminal). This includes identifying, assessing, monitoring, and mitigating risks across operational, regulatory, and technology domains—ensuring full compliance with VARA’s Risk Management and Compliance Rulebooks. Responsibilities - Risk Governance & Frameworks - Support the implementation of the Risk Management Framework (RMF) in line with VARA’s requirements. - Maintain and periodically update the entity’s Risk Appetite Statement, Risk Register, and Risk Control Self-Assessments (RCSAs). - Assist in the design and documentation of risk policies, procedures, and internal controls. - Risk Identification & Assessment - Identify and assess risks across key areas: operational, cyber, regulatory, vendor, financial, and third-party. - Conduct risk reviews for new products, services, and geographies. - Support scenario analysis, stress testing, and business continuity planning (BCP). - Risk Monitoring & Reporting - Monitor key risk indicators (KRIs), control effectiveness, and early warning signals. - Prepare and present periodic risk reports to senior management and the Board Risk Committee. - Support internal and external audits, regulatory inspections, and VARA submissions. - Collaboration & Advisory - Work closely with Compliance, Product, Technology, Legal, and Operations to embed a strong risk culture. - Participate in Risk & Control Self-Assessment (RCSA) workshops and lead issue remediation tracking. - Advise business units on emerging risks and risk mitigation strategies. - Regulatory Engagement - Ensure all risk-related obligations under the VARA Risk Management Rulebook are implemented, tested, and documented. - Contribute to the development of regulatory filings and reports required by VARA. - Stay current on UAE and global risk management expectations in the digital asset ecosystem. Desired Candidate Profile - 7–10 years of experience in enterprise risk management, operational risk, or internal controls in financial services, fintech, or digital asset firms. - Strong understanding of the UAE regulatory environment; experience with VARA, ADGM or DFSA is highly desirable. - Knowledge of risk frameworks (e.g., ISO 31000, COSO ERM), governance principles, and control testing. - Background in digital asset or technology risk is a strong advantage. - Bachelor’s or Master’s degree in Finance, Risk, Business, or related field; certifications like FRM, IRM, or CRISC preferred. About Liminal Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Level 3, SOC Type 2, and ISO 27001 & 27701 certified organization. Based in Singapore, Liminal has operations spread across APAC, MENA, and Europe, along with offices in Singapore,Taiwan , India, and UAE. The company has received an initial approval from VARA. Liminal takes pride in supporting businesses with its qualified and insured custody (self and institutional) that enables stress-free safekeeping of digital assets for institutions. It also provides a cutting-edge wallet infrastructure platform that is secure, compliant, and automated and comes with a plug-and-play architecture for faster onboarding of developers, business partners, and government agencies. Our website - https://www.liminalcustody.com/ Seniority level - Seniority level Mid-Senior level Employment type - Employment type Full-time Job function - Job function Legal - Industries Financial Services, Investment Banking, and Investment Management Referrals increase your chances of interviewing at Liminal Custody by 2x Analyst, Financial Planning and Analysis We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr