Senior Risk Management Officer

vor 5 Monaten


Frankfurt, Deutschland Crypto Finance AG Vollzeit

About Crypto Finance Group

The Crypto Finance Group comprises two FINMA-regulated financial institutions and a BaFin-regulated subsidiary in Germany. As part of Deutsche Börse Group, Crypto Finance AG provides professional digital asset solutions to institutional clients. This includes one of the first FINMA-approved securities firms offering 24/7 brokerage services, along with custody, staking, infrastructure, and tokenisation solutions. Additionally, it features the first FINMA-approved manager of collective assets for crypto assets, managing the first Swiss crypto fund. Headquartered in Switzerland, the Crypto Finance Group's German subsidiary has secured four BaFin licenses to provide brokerage and custody services.

For further information, please visit: www.crypto-finance.com

The Crypto Finance Group is a fast-growing, exciting place to work with tremendous opportunities for personal growth and professional advancement. As Senior Risk Management Officer you will report to the Managing Director of Crypto Finance Deutschland. The main responsibility is to build and manage a viable risk framework which meets all regulatory requirements.

The starting date is as soon as possible in our new office in Frankfurt am Main.

Key responsibilities

  • Identify and manage risks to the organisation, its employees, stakeholders, assets and operations
  • Develop strategies and policies that will establish the framework, tools, procedures, and internal control standards to achieve successful risk identification and management within best practice standards
  • Oversee and monitor the enterprise risk management activities of the organisation
  • Facilitate and coordinate regular risk and control assessments, creation and continuous improvement of risk control structures, address any weaknesses, and produce reports to senior management
  • Perform independent risk assessments and analyses to address potential or specific new risks related to products, operations, technology or security
  • Handle risk related projects and work closely with business functions
  • Advise senior management on specific risks scenarios and course of action to address these risks
  • Manage loss event reporting, incident reporting, and investigation of root causes
  • Possess leadership presence to promote risk culture, and train and motivate staff to adopt new risk management practices

Requirements

  • Master’s degree in finance, economics or a technology-related discipline
  • 5+ years of experience in a comparable role in Risk, Compliance, Audit, or Controlling
  • Experience in crypto and/or trading is a plus
  • Compliance experience or knowledge of German financial market regulation is a plus
  • Good knowledge of Excel
  • Strong problem-solving mind-set, creative in finding solutions, structured in implementation
  • A dynamic person with an innovative spirit, a positive attitude, and strong motivational skills
  • Good communication and interpersonal skills
  • Self-driven, results-oriented, and hands-on, with an attention to detail
  • Fluency in English, German is a plus

Benefits

  • Join one of the largest global market infrastructure providers in realizing its major digital assets strategy
  • Take part in and contribute to weekly knowledge sessions on crypto assets
  • Gain deep insights into crypto asset trading, market making, execution strategies, settlement, custody, tokenisation, etc.
  • Work in an inspiring, dynamic, and rapidly growing industry
  • Join a team-oriented and entrepreneurial culture

Our Culture

At the heart of our company, we prioritise:

  • Innovation and Continuous Learning
  • Collaboration and Knowledge Sharing
  • Entrepreneurial Spirit and Flat Hierarchies
  • Values such as Excellence, Delivery, Ownership, Passion, and Unity

Please note:

  • We do not accept CVs from recruiting or staffing agencies.
  • Due to the German labour legislation, we can only accept applicants who have the right to work in Germany (are in possession of a German work permit or are EU/EFTA citizens). All other applications will not be considered.

  • Senior Risk Manager

    vor 1 Monat


    Frankfurt, Deutschland Visa Vollzeit

    Job DescriptionWhat’s it all about?As a Senior Risk Manager for Central Europe, you will be central to developing and delivering on Risk Europe’s strategy, integration and deployment plan for tailored Visa Risk capabilities that enable clients to improve risk and fraud mitigation capabilities:1.  Support development and execution of a comprehensive risk...


  • Frankfurt am Main, Deutschland Citi Vollzeit

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Third Party Management Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...


  • Frankfurt am Main, Hessen, Deutschland Crypto Finance AG Vollzeit

    About Crypto Finance GroupCrypto Finance AG is a leading provider of digital asset solutions to institutional clients. As part of Deutsche Börse Group, our company offers professional services including brokerage, custody, staking, infrastructure, and tokenisation.We are headquartered in Switzerland and have a subsidiary in Germany with four BaFin licenses....


  • Frankfurt am Main, Hessen, Deutschland Australia and New Zealand Banking Group Limited (ANZ) Vollzeit

    At Australia and New Zealand Banking Group Limited (ANZ), we're shaping a world where people and communities thrive. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.">We're seeking a highly skilled Senior Risk...


  • Frankfurt, Deutschland Goldman Sachs Vollzeit

    Divisional Overview: The Risk division identifies, monitors, assesses, and manages financial and non-financial risks in support of the firm’s appetite and strategic plan as well as the risk of expected and unexpected events that may have an adverse impact on the firm. Risk teams play a critical function for the firm, driving how risk is taken and...


  • Frankfurt am Main, Deutschland NatWest Vollzeit

    Join us as a Non Financial Risk Officer - This is a fantastic opportunity for a Risk Officer, to take on a new career challenge at NatWest Bank Europe - The establishment of NatWest Europe is a critical part of the NatWest Bank growth strategy, and you’ll be central to the growth of the Corporate Banking franchise - We're going through an exciting time of...


  • Frankfurt, Deutschland Goldman Sachs Vollzeit

    RISK Our Risk division develops and manages comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects, and contribute to the ongoing advancement of a robust risk management...


  • Frankfurt am Main, Deutschland NatWest Group Vollzeit

    Risk Oversight & Challenge, Control, Oversight & Assurance Non Financial Risk Officer - Frankfurt am Main, Germany- Permanent- Full Time#R-00242708 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in Germany and as such all...


  • Frankfurt, Deutschland Commerzbank AG Deutschland Vollzeit

    Are you an enthusiastic and analytical individual eager to launch your career in Model Risk Management? Join our international team as a Model Risk Management Intern and embark on a rewarding journey to gain hands-on experience in a dynamic and collaborative environment. Key Responsibilities: Collaborate with the Model Risk Management team to monitor and...


  • Frankfurt am Main, Deutschland Citi Vollzeit

    **Job Title**: Head of Entity Governance & Risk Management of CGME **Business**: Risk Management **Division**: **Officer title**: Director **C-Grade**: C15 **Location**:Frankfurt, Germany **Legal Entity**:CGME **Job Purpose/Overview**: Head of Entity Governance & Risk Management of CGME (CitiGroup Global Markets Limited), reporting directly into Chief...


  • Frankfurt, Deutschland Record Currency Management Vollzeit

    Finance and Risk Manager Record Group is keen to appoint a Finance & Risk Manager in their Frankfurt office. The successful candidate will be qualified accountant and responsible for all aspects of the Finance and Risk function for the German entities within the Record Financial Group. This includes a range of activities from bookkeeping to accounting,...


  • Frankfurt am Main, Hessen, Deutschland 0900 DWS Investment GmbH Vollzeit

    About 0900 DWS Investment GmbH We're capturing the opportunities of tomorrow at 0900 DWS Investment GmbH, a leading global Asset Manager. As a Risk Manager, you'll play a crucial role in protecting our business from excessive losses and advising on sustainable growth. Job Description Company Overview At 0900 DWS Investment GmbH, we strive to create a...


  • Frankfurt am Main, Hessen, Deutschland Michael Page Vollzeit

    Job DescriptionAs a Risk Management Specialist, you will be responsible for managing all internal and external outsourcing activities for the Frankfurt subsidiary. This involves ensuring ongoing compliance with service level agreements and maintaining effective relationships with stakeholders.About the RoleWe are looking for a seasoned professional who can...

  • Senior Risk Manager

    vor 7 Monaten


    Frankfurt am Main, Deutschland 5100 DWS Group Services UK Limited Vollzeit

    Description : Job Title: Senior Risk Manager, Digital Assets Location: London DWS Group (DWS) is one of the world's leading asset managers with EUR 821bn of assets under management (as of 31 December 2022). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognised...

  • Senior Associate

    vor 7 Monaten


    Frankfurt am Main, Deutschland Mazars GmbH & Co. KG Vollzeit

    **Das erwartet Dich**: - Als Senior bist du für die fachliche Führung und Motivation eines Teams verantwortlich und agierst gleichzeitig als zentrale Ansprechperson für den Mandant*innen vor Ort. - Du übernimmst Aufgaben der Projektsteuerung im Rahmen der Prüfung und Beratung von nationalen und internationalen Kreditinstituten. - Neben der Jahres - und...


  • Frankfurt, Deutschland Michael Page Vollzeit

    Senior Risk Controller (m/w/d) - Wachsender FinanzdienstleisterSie verfügen über ein gutes quantitatives Verständnis und suchen den nächsten Karriereschritt in einem stark wachsenden Finanzdienstleister? Sie sind zahlenaffin und kommunikationsstark und schätzen den direkten Kontakt zur Geschäftsführung? Dann bewerben Sie sich jetzt!KundendetailsUnser...


  • Frankfurt, Deutschland Equinix Vollzeit

    Who are we? Equinix is the world’s digital infrastructure company®, operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...


  • Frankfurt am Main, Hessen, Deutschland Commerzbank AG Deutschland Vollzeit

    Commerzbank AG Deutschland is a leading bank for the Mittelstand, offering a comprehensive portfolio of financial services as a strong partner for corporate client groups and private customers in Germany.We are seeking a highly motivated Financial Risk Management Analyst Intern to join our international team. As a key member of the Model Risk Management...


  • Frankfurt am Main, Hessen, Deutschland UCG United Consulting Group GmbH Vollzeit

    Risk Management ProfessionalWe are seeking a skilled Risk Management Professional to join our team in Frankfurt am Main.Key Responsibilities:Analyze and mitigate potential risks associated with clients' investment portfolios.Collaborate with cross-functional teams to design and implement risk management strategies.Develop and maintain complex data models to...


  • Frankfurt am Main, Deutschland Record Currency Management Vollzeit

    Finance and Risk Manager Record Group is keen to appoint a Finance & Risk Manager in their Frankfurt office. The successful candidate will be qualified accountant and responsible for all aspects of the Finance and Risk function for the German entities within the Record Financial Group. This includes a range of activities from bookkeeping to accounting,...