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Risk Officer - Crypto

Confidential Careers · Gouvernorat d'Amman

Mid 🇬🇧 English

Job description

About the role

We are seeking a Risk Officer specialized in crypto to join our risk management team. The role involves overseeing enterprise‑wide risk across all business areas, ensuring robust risk controls and regulatory compliance.

Key responsibilities

  • Identify, assess, and monitor risks across operational, market, liquidity, credit/counterparty, technology, and regulatory domains.
  • Maintain the risk register and risk appetite framework, including risk assessments and mitigation plans.
  • Monitor key risk indicators (KRIs) and promptly escalate breaches to senior management and the Board.
  • Review new products, counterparties, and business changes from a risk perspective.
  • Ensure alignment with regulatory requirements and support risk‑related audits.
  • Prepare and present periodic risk reports to senior management and the Board.

Required profile

  • Bachelor’s degree in finance, risk management, business, or a related field.
  • Minimum 2 years of risk management experience within a regulated financial institution.
  • Strong understanding of enterprise risk frameworks, risk registers, and risk appetite.
  • Experience in operational risk, KRI monitoring, and risk reporting.
  • Knowledge of market and counterparty risk is a plus.
  • Crypto/virtual‑asset risk experience is preferred but not required.
  • Must meet JSC Fit & Proper criteria and obtain accreditation prior to licensing.

Required skills

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    Published 3 months ago

    16 views · 0 interested

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    Gouvernorat d'Amman