Risk Management Specialist

Job OpportunityThe ideal candidate will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework.They will perform detailed fraud risk assessments across products, identify control gaps, and recommend practical mitigations.ResponsibilitiesDesigning and enhancing fraud prevention controls within Brazil's 1LoD...

About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

Key ResponsibilitiesEstablish and maintain a comprehensive risk management infrastructure.Conduct thorough risk assessments.The role requires in-depth knowledge of prudential regulations and VASP disclosure requirements.The ideal candidate should have senior-level experience in financial or prudential risk management, preferably within financial institutions...

Key Responsibilities Establish and maintain a comprehensive risk management infrastructure. Conduct thorough risk assessments. The role requires in-depth knowledge of prudential regulations and VASP disclosure requirements. The ideal candidate should have senior-level experience in financial or prudential risk management, preferably within financial...

Financial Compliance Specialist The Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech. They will develop strategies to enforce compliance with IT policy and standardize user management processes. Key Responsibilities: Evaluate SOC reports to identify vendor and application non-compliance...

**Our organisation** At DLL, we are many things. We are team members, family members and community members. We are members of society, members of different cultures and nationalities. Members of change. Each of us has different beliefs, different passions, different points of view, talents and interests. We have different backgrounds, cultures,...

IT RISK ANALYST (HYBRID PORTO)Portuguesecompany hires for hybrid position Location: Porto, Portugal Start Date: ASAP LanguageRequirements: Fluent English (C1 level) | French appreciated Seniority:6+ years (must be reflected in your CV)  Instructions:Please send your CVs in English and make sure to include all skills andexperience that match the requirements...

IT RISK ANALYST (HYBRID PORTO)Portuguesecompany hires for hybrid positionLocation: Porto, Portugal Start Date: ASAPLanguageRequirements: Fluent English (C1 level) | French appreciatedSeniority:6+ years (must be reflected in your CV)  Instructions:Please send your CVs in English and make sure to include all skills andexperience that match the requirements of...

Senior Compliance Specialist About us: We are a leading cryptocurrency derivatives exchange, with over 70 million registered users. Our platform offers a professional environment for crypto traders, with an ultra-fast matching engine, excellent customer service, and multilingual community support. We stand by our core values of listening, caring, and...

Our organisationAt DLL, we are many things. We are team members, family members and community members. We are members of society, members of different cultures and nationalities. Members of change. Each of us has different beliefs, different passions, different points of view, talents and interests. We have different backgrounds, cultures, nationalities and...