Crypto Risk Leader: Security, Compliance & Strategy

BitOasis; Manama; On-site; BHD 30,000 - 54,000; Full time

Benefits offered by this job

Specialized risk management tools

Job summary

BitOasis, a leading crypto exchange in the Bahrain market, seeks a Risk Officer to design, implement and monitor the company’s risk management program. You will cover market, credit, operational and cybersecurity risks, ensuring regulatory alignment and robust controls across trading and custody operations.

The role requires deep crypto knowledge, strong analytical skills, and the ability to train teams on risk awareness.

Qualifications

• Bachelor's degree in Finance, Risk Management, Business Administration or related field.
• 5–7 years in risk management, preferably financial services; crypto/fintech experience desirable.
• CBB approval is a plus; strong knowledge of crypto markets, regulatory AML frameworks, and risk methodologies.

Responsibilities

• Design and implement a comprehensive risk management framework covering market, credit, operational, cybersecurity, AML/CFT, and regulatory risks.
• Identify and assess risks across trading, custody, compliance, technology and operations using quantitative and qualitative methods.
• Develop and enforce KYC/AML, transaction monitoring, cybersecurity and data privacy controls.
• Monitor KRIs, prepare risk reports for senior management and the board.
• Stay updated on Bahrain (CBB) and international crypto regulations and ensure framework alignment.
• Collaborate with IT security and compliance to enhance AML/CFT programs.
• Create incident response plans and lead post-incident reviews for continuous improvement.
• Deliver training to promote a strong internal risk culture.

Skills

Analytical thinking

Cross-functional communication

Ethical standards

Problem solving

Education

Bachelor's degree in Finance / Risk Management / Business Administration

Master's degree or FRM/APRM/PRM preferred

Tools

Risk management software

Data visualization tools

Cybersecurity awareness

Job description

BitOasis, a leading crypto exchange in the Bahrain market, seeks a Risk Officer to design, implement and monitor the company’s risk management program. You will cover market, credit, operational and cybersecurity risks, ensuring regulatory alignment and robust controls across trading and custody operations.

The role requires deep crypto knowledge, strong analytical skills, and the ability to train teams on risk awareness.