Risk

• Lead the development and ongoing management of Direct Crypto Limited's Enterprise Risk Management Framework (ERMF)
• Design, implement, maintain, and continuously enhance the ERMF aligned with MiCAR, applicable CySEC requirements, and business strategy
• Establish and maintain the Risk Appetite Framework, Key Risk Indicators (KRIs), risk register, and risk reporting processes
• Identify, assess, monitor, report, and mitigate material risks across the organization
• Prepare risk reports and management information for the Board of Directors, Management Board, and governance committees
• Provide independent risk insights and recommendations to senior management
• Support implementation and oversight of MiCAR, AMLR, DORA, and applicable CySEC requirements
• Provide second-line risk oversight of financial crime and compliance controls, including AML/CFT, sanctions, and customer due diligence
• Monitor regulatory developments and assess their impact on the firm's risk profile and control environment
• Support regulatory licensing activities, filings, inspections, and responses to CySEC and other supervisory authorities
• Establish and maintain an operational risk management framework
• Manage process, people, technology, and third-party risks, including outsourcing and third-party risk assessments
• Contribute to operational resilience and business continuity risk management
• Support incident management, root cause analysis, remediation tracking, and lessons-learned activities
• Promote risk culture, risk awareness, and ownership across the organization
• Work with Compliance, Operations, Technology, Information Security, and other functions on cross-functional risks
• Challenge risk decisions and control effectiveness constructively and independently
• Support resolution of complex or conflicting risk matters through objective analysis and sound judgment
• Engage with external risk professionals, industry bodies, and relevant stakeholders
• Report to the Chief Operating & Risk Officer and work with executive leadership, senior stakeholders, and the Board

Risk jobs in Cyprus

Risk Manager