About the company
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, the team has gained invaluable experience whilst cementing their spot as the go-to platform for digital asset traders and institutions. In addition to a suite of advanced trading features and charting tools, Bitfinex provides access to peer-to-peer financing, an OTC market and margin trading for a wide selection of digital assets. Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world.
Job Summary
Responsibilities:
📍Evaluating inherent and residual risk. 📍Identifying, characterizing, and documenting risks and controls. 📍Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results. 📍Performing analysis and understanding of processes / activities through meetings and walkthroughs with process owners and involved stakeholders. 📍Conducting preparatory work for assignments, including obtain information to better understand the scope and processes subject to analysis. 📍Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.
Requirements
📍Bachelor's degree (preferred). 📍Previous professional experience in risk management / internal control / compliance. 📍Basic knowledge of blockchain technology (preferred). 📍CAMS/CBP designation or equivalent (preferred). 📍Ability to build relationships both internally and externally. 📍Strong organization and time management skills. 📍Team player as well as independent thinker with strong critical thinking and analytical skills
