VP Risk & Compliance
NOBI is an Indonesian crypto asset platform that allows users to invest, trade, and earn interest on their crypto holdings. It is regulated by the Indonesian government and focuses on providing a user-friendly experience for both new and experienced investors.
About NOBI
PT Enkripsi Teknologi Handal, operating as NOBI, is a crypto asset platform based in Indonesia, registered with BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia). The platform aims to make crypto investing easy, accessible, and enjoyable for everyone, from beginners to casual investors. It offers a range of services including NOBI Trade for buying and selling crypto assets, NOBI Pro, and NOBI Earn. NOBI features the Honest Token (HNST), a multi-utility token supporting the ecosystem's growth through benefits like cashback and a loyalty program (HNST Club). Additionally, NOBI provides an educational portal covering topics like Blockchain, Bitcoin, and DeFi to help users improve their investment knowledge.
Skills
About the Role
You will oversee a team of risk professionals to ensure system and data integrity, coordinate risk function requests, and develop and maintain risk analytics and reporting. You will complete product risk assessments, define policies and procedures, and assist business lines in remediating control gaps and designing internal controls. You will conduct due diligence from a regulatory and risk perspective, review and analyze regulatory trends and guidance for digital assets, and provide periodic reports with recommended changes to products, policies, procedures, and risk assessments. You will assist AML efforts by developing AML policies, enhanced due diligence and monitoring processes, support Chain analysis implementation by developing risk scoring strategies and procedures for transaction and new account analysis, and train departments on AML and digital asset monitoring practices. You will perform other duties as assigned and comply with applicable laws and regulations.
Requirements
- Bachelor's degree in Criminal Justice, Law, International Relations, Business Administration, Accounting, Finance, or similar (preferred)
- 7-10 years experience performing risk assessments, assessing internal controls, and working with regulatory guidelines
- Experience defining policies and procedures and remediating control gaps
- Strong decision-making, analytical, and research abilities with attention to detail and accuracy
- Ability to adapt to a quickly changing environment
- Interest in crypto and blockchain
- Comply with applicable laws and regulations
Responsibilities
- Oversee a team of risk professionals
- Ensure system and data integrity
- Coordinate risk function requests
- Develop and maintain risk analytics and reporting
- Complete product risk assessments
- Define policies and procedures
- Remediate identified control gaps
- Design internal controls
- Conduct due diligence from a regulatory and risk perspective
- Review and analyze regulatory trends and guidance
- Provide periodic reports to executive management with recommendations
- Develop AML policies, procedures, enhanced due diligence, and monitoring
- Implement chain analysis and develop risk scoring strategies
- Analyze transactions and new account activity for suspicious behavior
- Train departments on AML and digital asset monitoring
- Perform other duties as assigned