Risk Management Specialist

BTSE
Jakarta
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsEducation: bachelorsSkills: ["Analytical","Problem-solving","Attention to detail","Communication"]

Risk Management Specialist needed for a fintech/blockchain exchange. You’ll monitor liquidity and market risk, maintain risk indicators across operations and technology, assess client AML scoring, and ensure regulatory compliance, helping the platform stay safe, stable, and compliant with applicable rules.

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FursaFursa
BTSE
BTSE
3 months ago

Risk Management Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Risk Management Specialist needed for a fintech/blockchain exchange. You’ll monitor liquidity and market risk, maintain risk indicators across operations and technology, assess client AML scoring, and ensure regulatory compliance, helping the platform stay safe, stable, and compliant with applicable rules.
Location: Jakarta
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Maintaining and monitoring liquidity and market risk especially in volatile market conditions.
  • •Maintaining risk indicators for most operation and financial conditions in internal exchanges.
  • •Assessing risk conditions and calculations for clients risk scoring, including AML scoring.
  • •Developing and maintaining key risk indicators for operations and technology overview.
  • •Developing and maintaining internal risk for key business processes in the company.

Key Requirements

  • •Bachelor’s degree in any relevant discipline.
  • •Minimum 3-5 years in Risk Management or quantitative analysis.
  • •Preferable experience working in the financial industry, fin-tech industry, or any digital asset industry.
  • •Familiar with blockchain risk conditions, operations risk, financial risk, reputation risk, and regulatory risk.
Experience:3-5 yearsFintechDigital assetFinancial industry
Education:Bachelor's
Skills:AnalyticalProblem-solvingAttention to detailCommunication
Certifications:FRMBSMR
Tech Stack:SQLBlockchain

Company Brief

BTSE
BTSE operates a cryptocurrency exchange and digital asset trading platform offering spot, futures, margin trading, and institutional custody solutions, focused on liquidity, security, and a broad range of crypto and fiat trading pairs for retail and institutional clients.
Industry: Trading Platforms
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Founded: 2018
WebsiteLinkedIn