Wirex
Wirex
Wirex is a fintech company operating across digital assets, Web3, and banking. Founded in 2014, it develops services for managing cryptocurrencies and traditional financial assets, including the Wirex card, X-Accounts, stablecoin and crypto tools, and infrastructure for earning, trading, spending, and borrowing. Its platform serves individual and institutional customers worldwide, and its growing team works on payment innovation and digital asset management.

Risk Manager – Crypto and Financial Services | Nicosia Hybrid

Lead enterprise risk management for Direct Crypto Limited, a MiCA-regulated crypto-asset services provider. Oversee regulatory, operational, financial crime, and resilience risks.

Description

  • Lead the development and ongoing management of Direct Crypto Limited’s Enterprise Risk Management Framework (ERMF)
  • Design, implement, maintain, and enhance the ERMF in line with MiCAR, applicable CySEC requirements, and business strategy
  • Maintain the Risk Appetite Framework, Key Risk Indicators (KRIs), risk register, and risk reporting processes
  • Identify, assess, monitor, report, and mitigate material risks across the organization
  • Prepare risk reports and management information for the Board of Directors, Management Board, and governance committees
  • Deliver independent risk analysis and recommendations to senior management
  • Support the implementation and oversight of MiCAR, AMLR, DORA, and applicable CySEC requirements
  • Provide second-line oversight of financial crime and compliance controls, including AML/CFT, sanctions, and customer due diligence
  • Track regulatory developments and evaluate their effect on the firm’s risk profile and control environment
  • Support licensing activities, regulatory filings, inspections, and responses to CySEC and other supervisory authorities
  • Establish and maintain the operational risk management framework
  • Manage process, people, technology, and third-party risks, including outsourcing and third-party assessments
  • Contribute to operational resilience and business continuity risk management
  • Support incident management, root cause analysis, remediation tracking, and lessons-learned activities
  • Strengthen risk culture, awareness, and ownership across the organization
  • Partner with Compliance, Operations, Technology, Information Security, and other functions on cross-functional risks
  • Independently and constructively challenge risk decisions and control effectiveness
  • Help resolve complex or conflicting risk matters through objective analysis and sound judgment
  • Engage with external risk professionals, industry bodies, and relevant stakeholders
  • Report to the Chief Operating & Risk Officer while working with executive leadership, senior stakeholders, and the Board

Requirements

  • At least three years of risk management experience in payments, electronic money, banking, fintech, or another regulated financial services environment
  • Demonstrated experience assessing and managing risks related to digital assets, crypto-asset services, payments, or financial technology
  • Strong understanding of first- and second-line responsibilities and effective risk governance
  • Practical experience developing or maintaining risk frameworks, risk registers, risk appetite frameworks, KRIs, and risk reporting
  • Experience presenting risk information and recommendations to senior management or governance forums
  • Strong knowledge of operational risk and experience identifying, assessing, and mitigating operational risks
  • Strong analytical and data interpretation abilities with close attention to detail
  • Excellent written and spoken English communication skills
  • Strong stakeholder management and influencing abilities, including clear communication of complex risk matters
  • Current residency in Cyprus is mandatory
  • Preferred: experience in a MiCA, CASP, EMI, payments, or EU-regulated financial services environment
  • Preferred: familiarity with CySEC requirements and CASP authorization requirements
  • Preferred: experience with DORA, ICT risk, outsourcing risk, operational resilience, or third-party risk management
  • Preferred: FRM, IRM, CAMS, or equivalent risk or compliance certification
  • Preferred: experience working directly with regulators or supporting regulatory examinations and inspections
  • Greek language skills are an advantage

Benefits

  • Flexible working arrangements, including hybrid working options
  • Annual allowance for training and professional development
  • Support for relevant professional certifications, including FRM, IRM, or equivalent qualifications
  • Opportunity to help establish a MiCA-regulated entity from inception
  • High-impact position with direct access to senior management and Board-level risk governance
  • Broad career development opportunities within an innovative, globally regulated FinTech group
  • Opportunity to work within the wider Wirex Group

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