04 ago - Italia
Altro
Risk Manager & Compliance Analyst
CoinFlip is a global digital currency platform focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain. CoinFlip's digital currency kiosks make buying and selling major cryptocurrencies accessible for consumers who wish to purchase digital currency using cash.
Job Type: Full‐time
CoinFlip also operates CoinFlip Preferred, a personalized over‐the‐counter service that provides investors with custom, white‐glove support for their cryptocurrency transactions. In 2022, CoinFlip launched CoinFlip Ventures, an investment group offering coaching, funding, and networking support to early‐stage crypto and web3 projects. We also offer the CoinFlip Crypto Wallet, a self‐custodial cryptocurrency wallet available for iOS and Android devices.
Join our mission to promote trust,
transparency and responsible innovation in the digital asset ecosystem. As a Risk Manager & Compliance Analyst, you will contribute to CoinFlip's second‐line control framework, supporting both risk management and compliance functions across the organization.
Responsibilities
Risk Management
Support the identification, assessment, monitoring and reporting of risks across the organization.
Assist in maintaining and updating the firm's risk register and risk assessment framework.
Contribute to periodic risk assessments covering operational, technological, cybersecurity, fraud, AML/financial crime, sanctions, privacy, regulatory, market and reputational risks.
Monitor key risk indicators (KRIs) and support risk reporting to senior management and other control functions.
Participate in the assessment of new products, services, technologies and business initiatives from a risk perspective.
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