CEX.IO
51 - 200 employees
Founded 2013
₿ Crypto
💸 Finance
💳 Fintech
💰 Seed Round on 2013-01
Crypto • Finance • Fintech
CEX. IO is a comprehensive cryptocurrency platform that allows users to buy, sell, trade, hold, and earn various cryptocurrencies. Since its inception in 2013, CEX. IO has been a leader in the crypto exchange industry, offering innovative solutions like crypto purchases with credit and debit cards and pioneering instant withdrawal services. The platform is designed for both individual users and enterprises, providing a full suite of services including spot and margin trading, a crypto wallet, a trading API, and staking options. CEX. IO is committed to compliance and regulation, maintaining the necessary licenses and adhering to global regulatory standards, providing a secure and reliable environment for over six million users worldwide.
Risk Officer
🔥 0 minutes ago
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CEX.IO
51 - 200 employees
Founded 2013
₿ Crypto
💸 Finance
💳 Fintech
💰 Seed Round on 2013-01
Crypto • Finance • Fintech
CEX. IO is a comprehensive cryptocurrency platform that allows users to buy, sell, trade, hold, and earn various cryptocurrencies. Since its inception in 2013, CEX. IO has been a leader in the crypto exchange industry, offering innovative solutions like crypto purchases with credit and debit cards and pioneering instant withdrawal services. The platform is designed for both individual users and enterprises, providing a full suite of services including spot and margin trading, a crypto wallet, a trading API, and staking options. CEX. IO is committed to compliance and regulation, maintaining the necessary licenses and adhering to global regulatory standards, providing a secure and reliable environment for over six million users worldwide.
📋 Description
• Maintain, operationalize, and continuously update the comprehensive Enterprise Risk Management (ERM) framework, policies, and risk registers in line with BMA expectations. • Conduct regular risk assessments targeting financial, operational, cyber, and crypto-specific threats. • Monitor and enforce robust controls around the "control of assets" and custody of client assets. • Monitor and track daily Key Risk Indicators (KRIs), flagging emerging trends and vulnerabilities to the management team. • Report directly to the Board of Directors on risk framework suitability, effectiveness, and emerging threats. • Assist in preparing risk documentation, evidence, and annual prudential returns for the Bermuda Monetary Authority (BMA) and external auditors. • Support the execution, testing, and annual auditing of business continuity, disaster recovery, wind-down plans, and technology/cyber risk programs. • Monitor local net asset and capital adequacy requirements to ensure compliance with BMA prudential standards at all times.
🎯 Requirements
• Bachelor’s degree in Finance, Risk Management, Economics, Business, or Law. • Professional risk management or financial credentials (e.g., FRM, PRM) are a significant advantage. • 3–5+ years of solid experience in senior or mid-level risk management roles within digital asset business (DAB) platforms, digital asset custody providers, payment services, or traditional financial institutions. • Strong working knowledge of Bermuda's Digital Asset Business Act (DABA) and the BMA’s regulatory requirements. • Practical understanding of digital asset mechanics (DLT, custody protocols, secure development lifecycles, and blockchain analytics tools). • Based in Bermuda (or willing to relocate) to support our physical presence and local management requirements under the BMA.
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