Risk Manager

nagateam

📍 Nicosia, Cyprus On-Site ⏳ 3d ago
AI assistant

Job Description

Description


Requirements

Requirements

  • 3–4 years of relevant work experience in risk management and/or compliance in the financial services sector, ideally in crypto-assets or other financial services.
  • Working knowledge of MiCA, DORA and AML/CFT requirements, including the EU Transfer of Funds Regulation (Travel Rule).
  • Understanding of crypto-asset markets, custody models, blockchain basics and the risks specific to CASPs.
  • Experience building or maintaining risk registers, KRIs and risk reports.
  • CySEC Advanced Certification is a must.
  • Fluent English, written and spoken.

Skills and competencies

  • Strong analytical skills and attention to detail.
  • Ability to prioritise and manage multiple workstreams and regulatory deadlines.
  • Comfortable in a fast-paced, multi-entity fintech environment.
  • Experience of CySEC or other EU