VP, Risk and Compliance Officer
Crypto.com
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "VP, Risk and Compliance Officer" Blockchain Association.Risk Officer Role Responsibilities
- Establish an internal risk programme to effectively monitor and adhere to the company’s risk appetite.
- Prepare an enterprise-wide risk assessment, including analysis, identification, description, and estimation of risks affecting the business, and maintain an up-to-date risk register for effective risk management.
- Analyse and discuss assessment outcomes with various risk owners and drive the development and execution of necessary mitigation plans.
- Consult and support relevant departments in determining, quantifying, and mitigating risks related to client and industry relationships.
- Monitor and oversee Third-Party Risk Management (TPRM)/ Outsourcing Function risks. Document and maintain a comprehensive disaster recovery plan to ensure business continuity in case of unforeseen events.
- Design and implement a robust policy compliance process applicable to all business policies, ensuring adherence to regulatory standards and internal guidelines.
- Provide support and training to increase risk awareness among company staff.
- Prepare reporting to the Risk Committee and to the Board of Directors as required Participate in process improvements and risk-related projects
Compliance Officer Role Responsibilities
- Design and develop the company's governance arrangements and internal control framework through robust policies and procedures
- Promote a strong compliance culture throughout the firm.
- Ensure the independence of the compliance function within the organization.
- Manage the company’s budget as allocated to compliance in a manner consistent with the level of compliance risk the firm is exposed to.
- Maintain full access to all relevant information systems within the firm as well as any internal or external audit reports or other reporting to senior management or the supervisory function.
- Attend meetings of senior management or the supervisory function.
- Maintain and up to date, in-depth knowledge of the firm’s organization, corporate culture and decision-making processes.
- Provide on-the-ground day-to-day support to business colleagues
- Assume ownership of a range of periodic compliance processes.
- Undertake compliance monitoring activity and periodic tailored compliance reviews in full collaboration Compliance colleagues to identify and implement opportunities to enhance compliance monitoring capabilities.
- Manage, from scoping through to implementation, individual projects as part of the firm's compliance plan.
- Consider proposed new / amended regulations and their potential impact on the company and its offerings.
- Engage with a range of internal and external stakeholders as required.
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "VP, Risk and Compliance Officer" Blockchain Association.