Risk Management Specialist (Fintech)

TL;DR

Risk Management Specialist (Fintech): Monitoring and mitigating financial and operational risks for a global blockchain exchange with an accent on liquidity, market risk, and regulatory compliance. Focus on developing risk indicators, performing AML client scoring, and ensuring platform stability under volatile market conditions.

Location: On-site in Jakarta

Company

Global leader in fintech and blockchain technology providing white-label exchange and payment solutions to corporate clients worldwide.

What you will do

• Monitor and maintain liquidity and market risk, specifically during periods of high market volatility.
• Establish and track risk indicators for operational and financial conditions within internal exchanges.
• Conduct risk scoring for clients, including AML (Anti-Money Laundering) assessments.
• Develop key risk indicators for business processes and technology overviews.
• Analyze and assess risks related to internal operational, financial, and technological improvements.

Requirements

• Bachelor’s degree in a relevant discipline.
• 3-5 years of experience in Risk Management or quantitative analysis.
• Experience working within the financial, fintech, or digital asset industries.
• Strong familiarity with blockchain, operational, financial, reputation, and regulatory risks.

Nice to have

• Ability to use SQL for data analysis.
• BSMR or FRM professional certifications.

Culture & Benefits

• Competitive salary and benefits package.
• Opportunities for professional development and career growth.
• Access to various team-building programs and company events.