Risk Control Manager at Cobo

Job Description

Key Responsibilities

• Assist in regional and local risk and compliance matters
• Assist in the development and maintenance of risk and compliance programme and controls, in accordance with the relevant regulatory requirements
• Assist in day-to-day AML compliance related matters, including AML/KYC check, AML alerts handling
• Assist in corporate governance matters
• Work closely with internal stakeholders such as business, IT, product and operational unit and external stakeholders such as consultant, counsel and regulators in regard to the risk and compliance matters
• Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units
• Deliver in-house risk and compliance training

Job Requirements

• Bachelor's degree in Risk Management, Finance, Law, or related field
• Minimum 3 years of experience in risk management, compliance, or related field
• Strong understanding of AML/KYC regulations and compliance frameworks
• Knowledge of cryptocurrency regulations and technology risks
• Excellent communication and interpersonal skills
• Ability to work collaboratively with cross-functional teams
• Strong analytical and problem-solving skills
• Professional certifications in risk management or compliance (e.g., CAMS, CRISC) are a plus

Application Process