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Enterprise Risk Management Analyst
Confirmed live in the last 24 hours
Experience Level
  • 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
  • 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

51-200 employees

Cryptocurrency ATM network
Company Overview
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.
  • Health benefits + employer contribution
  • Premium coffee & gourmet teas
  • Weekly catered lunch
  • Monthly company outings & celebrations
  • Quarterly philanthropy activity
  • Company paid fitness pass
  • 401k matching