Your new company
Our client, an integrated leader in digital asset trading, products and infrastructure is seeking a Risk Approver/ Risk Approval Officer to join their team in Toronto or Vancouver BC.
Your new role
- Perform client onboarding review from risk perspectives, evaluating clients' risk profile including fraud and credit risks, associated with risk model and raising optimizing proposals for the risk model;
- Review clients' credit and trading exposure, to assess credit limits and leveraged capital usage etc.
- Manage operational risks for asset security and transaction, and identify account risk and capital risk etc.
- Conduct internal risk control assessments to identify deficiencies and evaluate the effectiveness of functional units’ remediation;
- Review and assesses risk policies and protocols, make recommendations and implements modifications and improvements;
- Accomplish any other duties as assigned, provide timely and considered approval operations.
What you'll need to succeed
- Bachelor degree or above, major in finance, economics, law or related major;
- Have at least 3-5 years’ experience in in risk control of financial institutions, or experience in middle and back-office audits is a plus;
- Understand the mode of centralized operation and risk control methods in the middle and back-office;
- Good communication skills, fast learner and a good team player;
- Experienced with Microsoft office with Excel, PPT, Visio and other basic office software;
- Immediate available is highly preferred.
- Mandarin Speaking preferred.
What you'll get in return
This position is offering a Competitive Salary along with great benefits.
What you need to do now
If you're interested in this role, please forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career #1098636