Senior Operations Risk Strategist (Crypto & Fintech)

Tokalent; United States; Remote; USD 90,000 - 140,000; Full time

Job summary

Tokalent is a Hong Kong-based fintech company pursuing an SFC Type 1 and Type 7 license to operate as a regulated virtual asset trading platform, focusing on compliance, regulatory adherence, and robust financial crime prevention.

The risk management role will monitor operations to identify risks, develop and implement policies, collaborate with IT, Compliance, and Operations, and conduct risk assessments and audits to ensure regulatory conformity.

Qualifications

• Bachelor's degree in Finance, Business Administration, IT, or related field.
• Strong interest in cryptocurrencies and blockchain.
• Excellent analytical and problem-solving skills.
• Ability to communicate with technical and non-technical stakeholders.
• Attention to detail and multitasking ability.

Responsibilities

• Monitor and analyze operations to identify risks within exchanges processes and systems.
• Develop and implement risk management policies to mitigate identified risks.
• Collaborate with IT, Compliance, Operations to embed risk strategies.
• Conduct risk assessments and audits to ensure regulatory compliance.
• Prepare risk reports for Risk Management and senior management.
• Stay updated on industry trends and regulatory changes affecting risk.
• Participate in business continuity and disaster recovery planning.
• Assist in investigating incidents and developing corrective actions.

Skills

Analytical skills

Problem solving

Data analysis

MS Office

Attention to detail

Team collaboration

Stakeholder communication

English fluency

Education

Bachelor's degree in Finance, Business Administration, Information Technology, or a related field

Tools

Microsoft Office Suite

Data analysis tools

Job description

Tokalent is a Hong Kong-based fintech company pursuing an SFC Type 1 and Type 7 license to operate as a regulated virtual asset trading platform, focusing on compliance, regulatory adherence, and robust financial crime prevention.

The risk management role will monitor operations to identify risks, develop and implement policies, collaborate with IT, Compliance, and Operations, and conduct risk assessments and audits to ensure regulatory conformity.