Risk Management & Internal Control analyst

About Quidax

We are a crypto startup and we are passionate about connecting people to an alternative financial system. At the core we believe that innovation in money didn’t end with dollars, pounds and money as we know it today, there has to be something that pushes us as a race forward. We are betting it’s crypto because we’ve seen how it connects the world together and makes the world significantly smaller financially. Our mission is to make it insanely simple for people to access & experience crypto products.

Our vision is to create a world where sending money and value around the globe is as easy as sending a text message, and we believe this future is going to be brought to you, courtesy of digital currencies.

What you will be doing

The job of the Risk Management & Internal Control Analyst at Quidax is to support the Risk & Internal Control Manager in;

• Carrying out Risk and control self assessments across the entire Enterprise.

• Ensuring the residual risk for each risk is maintained between our acceptable risk appetite.

• Collaborating with relevant stakeholders to ensure appropriate risk identification and assessment for emerging risks.

• Development,maintenance and exercising of the various business continuity and disaster recovery plans and tests.

• Developing and maintaining business impact analysis across the organisation.

• Advising and ensuring implementation of risk control strategies, policies and processes to reduce risk.

• Monitoring and testing the effectiveness of existing controls.

• Maintaining and improving the incident response culture and management in the organisation.

• Development and monitoring of key risk indicators across the enterprise

What your day-to-day looks like

• Review and respond to enquiries from internal and external stakeholders.

• Communicate and collaborate with various departments within the company on Risk management and Internal Control related matters.

• Assist in educating and improving staff awareness of the risk inherent in their processes and adequate controls to manage them.

• Review and monitor all incident reports.

• Proactively audit new and existing processes to identify gaps, offer a correction plan/provide solutions and then monitor for resolution.

• Assist in Key risk indicator monitoring.

What you need to have

• A bachelor's degree in finance, computer science or a related field.

• Demonstrable experience in risk management, internal control, information security and compliance.

• Working Knowledge of relevant financial system regulations.

• Outstanding research, verbal and written communication skills

• Strong analytical thinking, problem solving and interpersonal skills

Nice To Haves

• Experience in startups or crypto

• Certifications in business continuity and Information security.

Reporting Structure: 

The Risk & Internal Control analyst would report to the Risk & Internal Control Manager at Quidax.

Benefits:

• Competitive salary and performance-based bonuses

• Flexible working hours and remote work options

• Health insurance and wellness programs

• Professional development opportunities

• Dynamic and collaborative work environment

Our core values are:

• Simplicity: as the sign of great understanding and empathy

• People: investing in our people and making the work experience a remarkable one

• Integrity: being true & honest; to ourselves and those counting on us

• Customers: the reason we exist because customers exist, so we love and respect them

• Excellence: doing things in a first-class way, going above and beyond.

• Discipline: leadership and doing what you say you would, no matter how we feel.

What our hiring process looks like

It’s a 3-step quick process!

✅ Intro call with the recruiter

✅ 1hr+ call with the hiring team lead

✅ 1hr+ culture fit interview

If you want to find out more about what life at Quidax is visit Quidax Bio.

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