Zodia Custody

Risk

• Maintain and enhance Zodia Custody's enterprise risk management framework
• Oversee subsidiary risk programmes across global jurisdictions
• Drive risk governance activities and embed risk management principles throughout the business
• Lead and coordinate risk assessments across operational, strategic, product and crypto asset risk domains
• Facilitate Risk and Control Self-Assessments, control testing and risk identification
• Monitor emerging risks, regulatory developments and financial crime trends affecting the digital asset ecosystem
• Partner with business leaders to develop risk mitigation strategies
• Lead SOC 1 Type II audit activities and coordinate internal and external stakeholder engagements
• Support SOC 2, ISO 27001 and broader risk management assurance programmes
• Work with Internal Audit, external auditors and regulators on assurance outcomes
• Prepare and present risk reporting to senior management, risk committees and boards
• Oversee material risk incidents, remediation activities and risk action plans
• Deliver reporting and recommendations for executive decision-making
• Support operational resilience and business continuity capabilities
• Collaborate with Engineering, Product, Operations and Client Services to strengthen resilience across critical services and processes

Senior Risk Manager

Financial Crime

• Lead first-line financial crime risk management across onboarding, ongoing due diligence, screening, transaction monitoring, blockchain analytics and escalation activity
• Assess complex, higher-risk or unusual clients and relationships, including CASPs, partner custodians, correspondent relationships and strategic partnerships
• Lead complex screening alert investigations, including sanctions, PEP and adverse media alerts, and determine appropriate escalation to Compliance and/or the MLRO function
• Lead escalated transaction monitoring investigations and ensure conclusions are evidence-based and audit-ready
• Conduct complex blockchain and chain analysis using Chainalysis or equivalent tools, including transaction tracing, wallet analysis, graph-level review and exposure assessment
• Lead Customer Due Diligence and Enhanced Due Diligence reviews, including ownership and control analysis, risk categorisation and relationship acceptance or continuation recommendations
• Provide first-line oversight and quality assurance by reviewing case decisions, alert dispositions, supporting rationale and system records
• Identify trends, control gaps and emerging typologies, support risk reporting and drive process, system and control improvements

Senior Risk Manager

Financial Crime Prevention Lead