Quản lý Kiểm soát Rủi ro at Cobo

• Bachelor's degree in Risk Management, Finance, Law, or a related field.
• Minimum 3 years of experience in risk management, compliance, or a similar role.
• Proficiency in AML/KYC regulations and compliance frameworks.
• Knowledge of cryptocurrency and technology risks.
• Excellent communication and collaborative abilities, with a plus for professional certifications like CAMS or CRISC.

Cobo, as a prominent player in the cryptocurrency and blockchain industry, is seeking a Risk Control Manager to address the growing complexities of regulatory compliance and risk mitigation in a dynamic tech environment. The employer likely aims to strengthen its compliance infrastructure to navigate evolving crypto regulations, ensure operational security, and support business growth by embedding robust risk management practices across departments. This intent suggests a need for an expert who can proactively research new rules, handle day-to-day AML tasks, and foster partnerships with internal teams and external entities like regulators, ultimately positioning Cobo as a compliant and trustworthy entity in the competitive crypto market.

Interviewers at Cobo will focus on assessing candidates' practical experience in handling technology risks, particularly in cryptocurrency contexts, and their ability to demonstrate collaborative and analytical skills. They will look for evidence of past success in AML compliance, risk program development, and stakeholder engagement, ensuring candidates can adapt to the fast-paced nature of the industry. Key areas of scrutiny include problem-solving capabilities, knowledge of relevant regulations, and how candidates communicate complex risks to diverse audiences.