Manager - Risk

About Liminal

Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Level 3, SOC Type 2, and ISO 27001 & 27701 certified organization. Based in Singapore, Liminal has operations spread across APAC, MENA, and Europe, along with offices in Singapore, Taiwan, India, and UAE. The company has received an FSP license from FSRA in ADGM and initial approval from VARA. Liminal takes pride in supporting businesses with its qualified and insured custody (self and institutional) that enables stress-free safekeeping of digital assets for institutions. It also provides a cutting-edge wallet infrastructure platform that is secure, compliant, and automated and comes with a plug-and-play architecture for faster onboarding of developers, business partners, and government agencies.

About the Role: The role is very specific to Operational Risk Management in Virtual Assets custody.

Risk Management

• Implement IRAP for the business as a whole and define the risk appetite and risk framework in line with best industry practices.
• Assist business unit teams (first line of defense) in propagating risk register and do independent validation by undertaking comprehensive Risk & Controls Self Assessment.
• Identify and measure potential risks affecting Liminal's objectives and undertake risk assessment on a project basis for new products and services launch.

• Communicate risk assessment results to key stakeholders, including the GRC and senior management in addition to the Board of Directors.
• Prepare comprehensive audit reports highlighting findings, recommendations and management responses.

• Participate in the development and enhancement of risk management and control assessment methodologies.
• Contribute to the continuous improvement of Liminal's governance and control environment.

• A Bachelor Degree or equivalent in finance, accounting or related field with 4 to 5 years of post qualification experience in crypto industry.
• Professional certifications such as FRM, CRMA and/or CIA is preferred.
• Preferably from Big 4 or top notch audit firms in the country.
• Effectively communicate complex concepts and findings to non-technical stakeholders.
• Strong analytical skills to assess risks and evaluate controls environment.