Risk Manager
nagateam
AI assistant
Job Description
Description
Requirements
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