Risk Approver

Job Opportunity - Permanent

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


Job Type
Banking & Financial Services
Banking and Financial Services
Competitive Salary
Closing date
30 Jun 2022

Talk to a consultant

Talk to Nairozeen Aslam, the specialist consultant managing this position, located in Toronto (EN)
8 King Street East, 20th Floor

Telephone: 4162036457