Senior Enterprise Risk Manager for Crypto & Fintech

Das Holding LLC

Abu Dhabi

On-site

AED 240,000 - 460,000

Full time

14 hours ago
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Job summary

Das Holding LLC is seeking an experienced Risk Manager to develop, implement, and maintain the company-wide risk management framework in line with ADGM FSRA requirements. The role covers operational, market, technology, third-party, and financial crime risks across exchange, custody, wallets, and blockchain operations.

The position emphasizes governance, independent risk reporting to senior management and the board, and preparation for FSRA inspections and audits, with collaboration with

Qualifications

  • 7–10 years of risk management experience in fintech, crypto, or capital markets.
  • Strong knowledge of ADGM FSRA requirements (GEN, COBS, AML/CTF, Sanctions, Cyber Risk).
  • Experience with ERM, risk appetite, KRIs, and governance reporting.

Responsibilities

  • Develop and maintain the Enterprise Risk Management (ERM) Framework, Risk Appetite Statement, risk policies, and governance framework.
  • Provide independent risk reporting and strategic risk insights to Senior Management, the Board, and BARC, ensuring alignment with ADGM FSRA requirements.
  • Identify, assess, and monitor operational, market, liquidity, treasury, counterparty, and virtual asset risks across exchange, custody, wallet, settlement, and blockchain activities.
  • Oversee technology, ICT, cyber, and information security risk assessments, including compliance with the applicable ADGM FSRA Cyber Risk Management Framework.
  • Conduct risk assessments for new products, virtual asset listings, staking activities, strategic initiatives, and material business changes.
  • Lead operational and fraud incident management, including investigation, root-cause analysis, remediation, escalation, and regulatory reporting.
  • Work closely with Compliance and MLRO functions on AML/CTF, sanctions, financial crime, and related risk matters.
  • Oversee third-party and vendor risk management, including custodians, liquidity providers, banking partners, and critical ICT service providers.
  • Maintain enterprise risk registers, fraud/incident registers, KRIs, and risk dashboards and monitor compliance with approved risk appetite thresholds.
  • Support FSRA inspections, internal and external audits, regulatory reviews, and statutory reporting.

Skills

Enterprise risk management
ADGM FSRA requirements
Board-level reporting
Risk appetite
Cyber risk
Fraud risk
Third-party risk management
Governance

Education

Bachelor's degree in Risk Management, Finance, Business, Accounting

Job description

Das Holding LLC is seeking an experienced Risk Manager to develop, implement, and maintain the company-wide risk management framework in line with ADGM FSRA requirements. The role covers operational, market, technology, third-party, and financial crime risks across exchange, custody, wallets, and blockchain operations.

The position emphasizes governance, independent risk reporting to senior management and the board, and preparation for FSRA inspections and audits, with collaboration with

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