Deputy Chief Risk Officer

Join the leading Crypto Brand in the Philippines! Who we are We are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

Design, implement and lead a global risk management strategy for the organization.

Establish and quantify the organization's 'risk appetite' and ensure risk approach adheres accordingly.

Horizon scan to increase awareness of risks affecting the business.

Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk based challenges and offer appropriate solutions.

Continual drive for enhanced efficiency and client service (internal and external) in all Risk processes.

Develop, lead and motivate the Risk to maximize effectiveness.

Ensure senior management remain informed of regulatory, legislative and best practice changes and their obligations under these changes and how they impact the Group.

Provide regular reports to boards and other relevant bodies detailing any current issues or information as required.

Corporate governance involving external risk reporting to stakeholders.

Lead the client on-boarding team driving efficiency in all processes to most effectively adhere to our risk appetite.

Conduct internal audits, including liaison with external auditors.

Provision of proactive and practical regulatory advice to business managers and support functions.

Manage the successful delivery of compliance projects ensuring technical excellence and a practical/business driven approach. 

Work closely with key stakeholders to understand the business requirement for projects, develop effective working relationships during project implementation and ensure business as usual ownership is understood by management.

Support and lead on Group projects as assigned.

Knowledge and experience commensurate with this role and having dealt with regulatory environment both onshore and offshore covering all service lines offerings.

Must be able to demonstrate a broad technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters.

Practical and commercial approach to problem solving.

Proven track record of delivering enhancements to process efficiency.

Ability to produce and present effective presentations and training sessions.