Risk Management Specialist

3 days ago


Fatih, Istanbul, Turkey RoofStacks Full time

We are looking for a Risk Management Specialist for our crypto asset trading company.

As Roof Stacks, we have been carrying out innovative projects since 2015. We aim to become a global actor in Tourism Systems, Extended Reality (AR/VR), Blockchain Technologies, Game Development, and Financial Technology, which are our areas of expertise.

We focus on creating a difference with the technologies we develop and designing the future. In addition to our central office in Ataşehir/İstanbul, we have branches in Antalya and Elazığ in Turkey.

We have strengthened our position in the global market by opening a new office in Austin, USA, which hosts world technology giants from all over the world.

Job Description:

Responsible for identifying all risks related to the company's operational, financial and information systems, evaluating them including precautions, monitoring them on a daily basis and reporting the relevant measures to the management. Creates, implements and updates risk policies when necessary.

Required Qualifications:

  1. Graduating from 4-year related departments of universities,
  2. At least 5 years of experience in risk management or internal control processes,
  3. Preferably having worked for institutions licensed by CMB, financial institutions or global crypto asset service providers,
  4. Preferably having CMB Level 2 and Derivative Instruments license, CRMA, CIA certificates,
  5. To be competent in reporting, analytical thinking, problem solving and process management,
  6. Familiarity with crypto assets, blockchain technology and financial technologies.
Seniority level

Associate

Employment type

Full-time

Job function

Legal and Finance

Industries

Software Development

#J-18808-Ljbffr

  • Fatih, Istanbul, Turkey Yapi Kredi Yatirim Full time

    Yapı Kredi Invest, a leading broker dealer in Turkey, seeks an experienced Risk Management Specialist to oversee all risk management activities across the company.The ideal candidate will have at least 3 years of experience in Capital Markets and hold a Bachelor or Master's University degree from a reputable university in Engineering, Business Management,...


  • Fatih, Istanbul, Turkey Binance Full time

    Binance's rapid expansion has created a demand for skilled professionals who can navigate complex regulatory environments and ensure the smooth operation of our business across various markets. As a Risk Management Specialist, you will play a critical role in developing and maintaining an adequate risk management framework in line with our business and...


  • Fatih, Istanbul, Turkey Yapi Kredi Yatirim Full time

    Risk Management Role at Yapı Kredi InvestWe are looking for a highly skilled Risk Management Specialist to lead our risk management efforts. As a key member of our team, you will play a critical role in identifying, assessing, and mitigating risks across various areas of our business.Key Responsibilities:Assessing market, counterparty, and operational risks...


  • Fatih, Istanbul, Turkey RoofStacks Full time

    As a Risk Management Specialist at RoofStacks, you will play a critical role in ensuring the stability and growth of our company.Our journey began in 2015, driven by a passion for innovation and a commitment to excellence. Today, we operate across multiple locations worldwide, including our flagship office in Ataşehir/İstanbul, Turkey, and regional hubs in...


  • Fatih, Istanbul, Turkey RoofStacks Full time

    We are looking for an experienced Operational Risk Specialist to join our team at RoofStacks.Founded in 2015, we have established ourselves as a leader in Tourism Systems, Extended Reality (AR/VR), Blockchain Technologies, Game Development, and Financial Technology.Our global reach spans multiple offices, including our central hub in Ataşehir/İstanbul,...


  • Fatih, Istanbul, Turkey Erenholding Full time

    Job DescriptionWe are seeking a skilled Risk Management and Financial Planning Specialist to join our team.In this role, you will be responsible for monitoring and reporting financial risks, providing in-house financial feasibility assessments, reviewing and evaluating project finance documentation, and coordinating communication with internal and external...


  • Fatih, Istanbul, Turkey Binance Full time

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products have earned us the trust of over 250 million people in 100+ countries.We...


  • Fatih, Istanbul, Turkey Kuehne + Nagel AS Full time

    We are seeking a seasoned IT Security Manager to contribute to our Information Technologies team in Istanbul. As a key member of our team, you will play a crucial role in the development of our Information Security Management System (ISMS).ResponsibilitiesYou will be responsible for performing internal ISMS audits to evaluate the effectiveness of implemented...


  • Fatih, Istanbul, Turkey Chery Full time

    Job OverviewThe Audit Manager role at Chery is a critical position that ensures the organization's assets are safeguarded, and operational efficiency is enhanced. The successful candidate will oversee internal audit processes, ensuring compliance with regulatory standards, identifying potential risks, and implementing control mechanisms.This role includes...


  • Fatih, Istanbul, Turkey AXA Türkiye Full time

    Crisis Management and Business Continuity ResponsibilitiesAs a crisis management and business continuity specialist, you will be responsible for developing and implementing strategies to mitigate risks and ensure business continuity. Your primary duties will include:Familiarity with best practices of crisis management and crisis communicationRecording of...


  • Fatih, Istanbul, Turkey Bunge Iberica SA Full time

    Credit and Counterparty Risk SpecialistDate: May 24, 2024City: IstanbulRequisition Number: 35169Are you ready for a new stage in your career in one of the biggest companies in Agri and Food Business? You probably have heard about our local brands Salat and Komili, so how about applying for our Credit and Counterparty Risk Specialist role in Istanbul?Read the...

  • Risk Manager

    6 days ago


    Fatih, Istanbul, Turkey BiLira Full time

    Get AI-powered advice on this job and more exclusive features.BiLira is a leading crypto company based in Istanbul Turkiye, backed by notable investors and partners. Our core technology TRYB, is a stable cryptocurrency pegged 1-to-1 to the Turkish Lira and is one of the largest non-USD stablecoins by market cap. Recently, we launched a crypto exchange...

  • Risk Manager

    1 day ago


    Fatih, Istanbul, Turkey Binance Full time

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...


  • Fatih, Istanbul, Turkey Yapi Kredi Yatirim Full time

    About the RoleWe are seeking a seasoned Risk Management Specialist to join our team at Yapı Kredi Invest. In this critical role, you will be responsible for overseeing all aspects of risk management across the organization, including identifying, assessing, and mitigating potential risks.Key Responsibilities:Detecting and analyzing market, counterparty, and...


  • Fatih, Istanbul, Turkey Binance Full time

    Binance offers a unique opportunity for experienced risk management professionals to join our team and contribute to shaping the future of the cryptocurrency industry!We are looking for a seasoned Risk Management Specialist with a strong background in risk management, including expertise in enterprise risk management (ERM) and project risk methodologies. The...


  • Fatih, Istanbul, Turkey Bunge Iberica SA Full time

    Key ResponsibilitiesThe Credit and Counterparty Risk Specialist will be responsible for:Managing Counterparty Risk AnalysisObtaining, Reviewing and Analyzing Financial InformationMaintaining Accurate Counterparty InformationFollowing Up on Customer Overdue InvoicesMaking Credit Analysis and Monitoring External WarehousesYou will also be expected to support...

  • Risk Governance Expert

    22 hours ago


    Fatih, Istanbul, Turkey Binance Full time

    Become a part of Binance's dynamic team and contribute to shaping the future of the cryptocurrency industry! As a Risk Management Specialist, you will play a critical role in ensuring the smooth operation of our business across various markets.We are seeking a highly skilled professional with a strong background in risk management, including expertise in...


  • Fatih, Istanbul, Turkey AXA Türkiye Full time

    AXA Turkey is looking for an experienced Information Security Specialist to join its team. The successful candidate will be responsible for maintaining the end-to-end information security strategy based on ISMS and AXA Group requirements.The ideal candidate should have experience in security products and services (DLP, VM etc.), vulnerability management...


  • Fatih, Istanbul, Turkey Talentomy Full time

    We are seeking a highly skilled Security Risk Assessment Specialist to join our cybersecurity team at Talentomy. As a key member of our team, you will lead advanced security assessments across various complex environments, including applications, networks, cloud platforms, and infrastructures. Your expertise in risk assessment, cloud security, and...


  • Fatih, Istanbul, Turkey Risk Systems Consulting Full time

    Risk Systems Consulting is looking for a skilled technical consultant to join our team as a senior engineer.Responsibilities:Technical Consultation: Provide consultancy and product support internally and to clients based on an understanding of the third-party product suite and implementation requirements.Project Planning and Execution: Define and scope...