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Risk Officer
Spectro Finance, UAB
Risk Officer
Spectro Finance, UAB

Job description

SpectroCoin An innovative crypto-asset service provider based in Estonia. SpectroCoin recognizes risk management as a critical function for staying ahead in the dynamic crypto-financial industry. We are expanding our Risk Management team and looking for an experienced Risk Officer who is passionate about proactive risk management across the entire enterprise. In this role, you will lead our Enterprise-Wide Risk Assessment (EWRA) and oversee risk controls in compliance, financial, operational, and IT areas playing a pivotal part in keeping our business secure, compliant, and resilient.

You should find it interesting to:

  • Monitor daily financial and market risks and implement appropriate control measures to protect the business.
  • Conduct regular EWRA to identify and evaluate risks across all departments, including Compliance (e.g. AML/CTF), Finance, Operations, and IT.
  • Provide oversight and guidance on risk management across the company, ensuring each business unit adheres to risk policies and regulatory requirements.
  • Collect and analyze data from various sources to prepare comprehensive risk assessment reports and quarterly risk management updates for senior leadership.
  • Develop and refine risk management policies, procedures, and frameworks in line with industry best practices and evolving regulations.
  • Manage the risk incident process record and investigate risk events, perform root cause analysis and prepare detailed incident reports with corrective action plans.
  • Assist with ad-hoc risk management requests and advise cross-functional teams on risk identification and mitigation strategies.
  • Stay up-to-date with emerging risks in the crypto, fintech, and financial sectors, and recommend proactive measures to address them.

We would love you to have:

  • Bachelors or Masters degree in Mathematics, Economics, Business Administration, or a related field.
  • Proven experience (minimum 1+ years) in risk management, preferably in the financial, banking, or crypto industry. Experience implementing and monitoring risk management systems or reporting frameworks is a strong plus.
  • Strong analytical and problem-solving mindset with the ability to interpret data, identify trends, and solve complex problems.
  • High proficiency in Excel and SQL for data analysis; experience with Python is an advantage.
  • Excellent verbal and written communication skills in English and Estonian, with the ability to clearly present risk findings and recommendations to various stakeholders.
  • Ability to work independently and collaboratively as part of a team, demonstrating initiative and adaptability in a fast-paced environment.
  • Genuine interest in crypto-assets, fintech, banking, and financial markets you stay informed about industry developments and emerging risks.

Perks of working at SpectroCoin:

  • Professional and personal development compensations for various courses and professional examinations.
  • Flexible working hours and the possibility to work remotely.
  • Progressive holidays policy an additional paid day off annually for each year you have worked for us.
  • Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc.
  • Team building events, summer/winter parties with games, shows, tastings, food coupons, and various gifts.
  • Office library we grow our library by ordering books based on expressed employees interest.
  • Delegation to global and local conferences.
  • Talented international team we have teams in more than 5 countries and expanding further.
  • Modern offices in the city centre.

By applying for this job position you confirm you have read and understood the Candidate Policy Notice (https://careers.spectrocoin.com/CANDIDATE-PRIVACY-NOTICE.pdf)

Confidentiality is guaranteed. Only selected candidates will be informed.

Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.

Asukoht

    Tallinn, Harjumaa, Eesti

Tööaeg

  • Täistööaeg

Oskused

 Risk management Process management Attention to details Analysis

Keeled

  •  Inglise
  •  Eesti
Kontaktisik
Neringa Jakė
SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto's philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.


Ettevõtte kodulehthttp://https://spectrocoin.com/

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