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Senior Operations Risk Associate

atBitkub

Responsibilities

  • Act as subject matter expert for the knowledge fields within operation risk and associated risk disciplines in the operational risk work field.
  • Assist Lead Operation Risk in developing, communicating, and driving the implementation of the Risk Management Framework and Risk Appetite Statement, Risk Management policy, and minimum standards.
  • Prepare end-to-end Risk Management procedural, manual, and training materials.
  • Execute the planned Risk management initiatives
  • Risk monitoring by ensuring the incident reporting & response process, Key Control Testing process, and performing Quality Assurance on control testing works.
  • Coordinate with the other teams, to ensure company-wide risk profile is kept within the risk appetite.
  • Organize and facilitate workshops for process mapping of key business processes, the identification and assessment of inherent business risks and controls.
  • Assist Lead Operation Risk in advising operational risk through RCSA, KRI, incident, action tracking, new product & outsourcing risk assessment process, and project management.
  • Promote an appropriate culture of awareness and attention to Risk management throughout the Company

Qualifications

  • Preferably 3-5 years of working experience in operational risk, internal audit or related fields of financial institutions.
  • Strong understanding of risk management processes risk identification, risk assessment, risk mitigation. Facilitation of risk assessment workshops
  • Experience in engaging and managing a variety of stakeholders with an ability to consult and develop remediation options, risk mitigation solutions
  • Sound analytical capabilities, proven problem-solving skills and judgment skills.
  • Strong interpersonal communication skills, both oral and written both in English.
  • Ability to work with a fair degree of autonomy and demonstrate initiative and a sense of personal accountability, but remain a team player.

For Candidate Privacy Policy, please follow at https://careers.bitkub.com/privacy

Remark: Given the nature of the mentioned position, where employees are involved with customer data and asset values, and/or the company, to comply with legal and regulatory standards established by the Securities and Exchange Commission, as well as to align with laws and overseeing agencies, the company requires a criminal background check as part of the post-interview process before joining the company. Your criminal history information will be retained for a period of 6 months from the start date.

Experience required
  • 3 years
Career level
  • Senior Level
Salary
  • Negotiable
Job function
  • Management
Job type
  • Full-time
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Company overview

Size:1000-2000 employees
Industry:Banking & Finance
Location:Bangkok
Website:careers.bitkub.com/
Founded in:2018

Founded in February 2018, Bitkub is a new generation digital asset and cryptocurrency exchange platform that offers advanced cryptocurrency exchange services to individuals who intend to buy, sell, and store cryptocurrencies. We are a legally registered company, with a registered capital of 450 m ...

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Why join us: Bitkub aims to be the no.1 Fin-tech company in Thailand. We believe that cryptocurrency and blockchain can shape a better financial future for all of us, and we are looking for the A-players who are passionate about Technology to join our teams. ร่วมงานกับบริษัทเทรดเหรียญดิจิตอลที่กำลังมาแรงสุด ๆ ... Read more

Job location: Khlong Toei
Head office: 2525 อาคารเอฟวายไอ เซ็นเตอร์ ตึก 2 ชั้นที่11 ยูนิต 2/1101-2/1107 ถนนพระรามที่4 แขวงคลองเตย เขตคลองเตย กรุงเทพมหานคร 10110 (สำนักงานใหญ่)
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