INACTIVE
Full-Time
Enterprise Risk Management Analyst
Cryptocurrency ATM network
Crypto & Web3
Financial Services
Junior
Remote
Requirements
- Bachelor's degree in Business, Finance, or related field
- Two or more years of ERM related experience
- Excellent oral, written, critical thinking, problem solving and interpersonal skills
- Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries
- Sound understanding of compliance and operational risks and internal control frameworks
- Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner
- Ability to grasp complex processes quickly and be able to identify risks and compensating controls
- Excellent problem solving abilities and results oriented; able to make decisions independently; and
- Excellent organization skills and attention to detail
Responsibilities
- ERM Framework and Methodology
- Corporate Governance and Standards
- Business Continuity and Planning
- Third Party Risk Management
- Model Risk Management
- Loss Prevention / Asset Protection
- BitAccess Operator Risk Management
- Self-Testing
- Training
- Enterprise Wide Risk Assessments; and
- Operational Risk
- Implementing the ERM program by gathering and analyzing supporting documentation related to training, self-testing, and other related programs that require periodic reviews
- Develop workpapers, draft findings, and track findings when necessary
- Maintains organized and accurate record keeping with the ability to create understandable tracking for use by multiple parties
- Facilitates quarterly training, self testing, and operator review plans
- Understands to escalate fraudulent or suspicious activity to investigations; and
- Complete quality control of documentation, as needed
Bitcoin Depot's mission is to provide the most secure, convenient, and fastest cryptocurrency transaction. Bitcoin Depot is the largest cryptocurrency ATM Network offering users the ability to buy and sell Bitcoin and over 30 other cryptocurrencies instantly at thousands of locations across the United States.
Company Stage
M&A
Total Funding
N/A
Headquarters
Atlanta, Georgia
Founded
2016
Growth & Insights
Headcount
6 month growth
↑ 8%1 year growth
↑ 36%2 year growth
↑ 46%Benefits
Health benefits + employer contribution
Premium coffee & gourmet teas
Weekly catered lunch
Monthly company outings & celebrations
Quarterly philanthropy activity
Company paid fitness pass
401k matching
INACTIVE