Chief Risk Officer

3 days ago


Singapore Obita Full time

1 day ago Be among the first 25 applicants

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As the founding Chief Risk Officer (CRO) , you will be responsible for building and executing the company’s risk management framework. This role combines strategic enterprise risk governance with hands-on treasury operations and transaction risk management , ensuring both resilience and scalability. Working closely with the Head of Legal & Compliance/MLRO , you will establish a “dual defense line” of compliance and risk to support sustainable global growth.

Responsibilities

  • Establish and lead the group’s enterprise risk management framework , covering financial, operational, market, credit, technology, and partner risks;
  • Oversee liquidity and treasury risk management , including daily fund operations, position monitoring, reconciliation, clearing, and settlement controls;
  • Design and implement transaction monitoring and anti-fraud strategies , including on-chain address screening, anomaly detection, and escalation procedures;
  • Conduct counterparty and partner due diligence , ensuring robust risk assessment of banks,


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