Zero Hash
Risk Associate
NEWChicago, IL, New York, ...Full-timeGlobal
š Midš Remote
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will evaluate and manage risks related to platforms, participants, and transactions. You will perform control assessments, audits, spot checks, and remediation activities. You will monitor transaction flows and risk trends, document internal controls and mitigations, conduct vendor and jurisdiction risk assessments, and support internal audit and external reporting. You will collaborate with cross-functional teams and follow remediation plans through to completion.
Requirements
- ā3-5 years of experience in risk audit or a closely related field
- āAbility to conceptualize abstract concepts and communicate effectively to diverse audiences
- āAbility to identify trends and patterns in data
- āExperience in financial risk management cryptocurrency settlement custody and markets data security and privacy or fintech product go to market process
- āDependable with solid follow-through
- āSelf-directed and driven with a desire to dig deeper and learn
- āExcellent interpersonal communication skills
- āEnglish language proficiency
- āWillingness to work North American hours
Responsibilities
- āWork with cross-functional teams to analyze risks and evaluate internal controls
- āOwn remediation plans and follow remediation through to completion
- āSupport internal audit by performing control assessments and spot checks
- āMonitor and assess risks from transaction patterns and evolving trends
- āEvaluate and document internal controls and required mitigations
- āProcess and interpret information received by risk and audit teams
- āParticipate in reviews of data and reports provided to external parties
- āIdentify risks to be managed and develop risk mitigation strategies
- āConduct audits and reviews to ensure regulations rules and policies are followed
- āConduct risk assessments of vendors jurisdictions regulations and services
- āCollaborate with various departments as needed
Benefits & Perks
- āHealthcare insurance covering roughly 100% of employee premiums and portion of spouse/children (U.S. only)
- āVision and dental insurance (U.S. only)
- āChance to earn equity
- āMaternity and paternity leave (after 6 months)
- āWeWork All Access membership
- āWork from home yearly stipend
- āLearning and development yearly stipend (after 6 months)
Tech Stack
data securitytransactionscontrolsfinancial riskauditriskremediationdata analysisvendor management