Risk Officer

• Identify, assess, document and regularly review risks of all types and help the business design and implement controls in accordance with the legal requirements;
• Develop risk policies, procedures, key risk indicators, and risk appetite scope descriptions;
• Draft and review internal and external agreements, policies and procedures in terms of risk and compliance;
• Monitor risk against limits and thresholds, produce respective reports to the management;
• Implement the risk incident management process, including the registration of risk events;
• Develop and maintain risk tools and systems;
• Raise awareness of relevant local and international rules and regulation within financial industry together with the Chief Compliance Officer and internal auditor;
• Produce quarterly risk maps and annual risk management reports;
• Develop, implement and monitor risk mitigation action plans;
• Ensure that business grows in a sustainable and controlled manner;
• Work with our Compliance team on ad hoc projects;

• A degree in Law, Economics or Finance;
• 1-2 years of experience working in Banking & Finance in an International Law Office or a fintech;
• Knowledge of regulations regarding the provision of financial services;
• Proactive, flexible and able to work in a fast paced, demanding environment;
• Attention to detail, ability to concentrate and adhere to deadlines;
• Career aspirations in the field of finance;
• Fluent in English;

Considerable advantages

• Excellent analytical skills with a high degree of initiative, planning and organisational skills;
• Enthusiastic team player and self-motivated;
• Experience working in fintech or start-up environment;
• Understanding of business risks;

• A company committed to high standards of compliance;
• Opportunities to take on more responsibilities, learn from colleagues and advance your career;
• International environment and adoption of global best practices;
• Competitive salary based on seniority.