Job Description
Key Responsibilities
- Implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational and technology risks.
- Conduct prudential and capital risk assessments, including stress testing, scenario analysis and capital adequacy evaluations.
- Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions.
- Oversee Margin-Account Operations, including:
- Development of policies governing margin lending and virtual asset collateral
- Setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels
- Monitoring collateral valuation, capital add-ons and counterparty exposures
- Ensuring compliance with client/institutional limits and capital requirements
- Net‑worth monitoring
- Review and monitor risk indicators across business functions, escalating material breaches ...