We are the creators of a new fintech era! Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,500 professionals united by a shared vision of shaping the future.
We are building our own blockchain ecosystem to ensure maximum transparency and security for over 8 million users worldwide. Our cutting‑edge solutions, rapid adaptation to market challenges, and technological excellence set us apart from traditional companies.
Our official partners include Juventus, FC Barcelona, Lifecell, FACEIT, and VISA.
Join us as a Chief Risk Officer.
Requirements
Education & Experience
Bachelor’s or Master’s degree in Risk Management, Finance, Economics, Law, Business Administration, or related field.
Several years of senior experience in risk management, compliance, or related leadership roles — preferably within a regulated financial services, fintech, or crypto exchange environment.
Technical & Professional Skills
Strong knowledge of the crypto ecosystem, blockchain technology, and digital asset risk exposures.
Deep understanding of EU regulation affecting crypto and financial services (e.g., MiCA, AML/KYC frameworks).
Experience building and operating enterprise risk frameworks in a dynamic, high‑growth environment.
Excellent analytical, communication, and leadership skills.
Responsibilities
Risk Strategy & Policy
Develop and implement risk management policies, frameworks, and procedures tailored to WhiteBIT’s EU operations.
Continuously refine risk frameworks to reflect changes in internal operations and external conditions (market, tech, regulatory).
Ensure the risk appetite, limits, and thresholds are clearly defined, communicated, and adhered to.
Risk Identification & Monitoring
Identify and assess risks across operational, financial, cyber, liquidity, compliance, and strategic domains.
Implement systems and methodologies to measure, monitor, and report risk exposures.
Reporting & Communication
Produce internal risk reporting (e.g., quarterly risk maps, annual risk assessments) for executive leadership and the board.
Provide actionable recommendations and insights to executive management based on risk trends and scenarios.
Regulatory & Compliance Alignment
Work closely with legal, compliance, and audit teams to ensure risk management practices meet EU regulatory requirements.
Support regulatory reporting, risk disclosures, and compliance with frameworks applicable to CASPs and financial services.
Operational and Technology Risk
Evaluate the adequacy of technology risk controls (including cybersecurity and system resilience).
Assess third‑party risks, internal processes, business continuity, and disaster recovery plans.
Risk Culture & Awareness
Promote a strong risk‑aware culture across teams and business units.
Conduct training or briefings for staff on risk policies and emerging threats.
Incident & Breach Response
Oversee risk incidents, coordinate response actions, and lead post‑mortem analysis to prevent recurrence.
Would be a plus
Preferred Certifications (Plus)
Professional certifications such as CRISC, CAMS, FRM, or equivalent risk/finance credentials are beneficial.
Work conditions
Immerse yourself in Crypto
Master cutting‑edge technologies and become an expert in the most innovative industry.
Work with the Fintech of the Future
Develop your skills in digital finance and shape the global market.
Take Your Professionalism to the Next Level
Gain unique experience and be part of global transformations.
Drive Innovations
Influence the industry and contribute to groundbreaking solutions.
Join a Strong Team
Collaborate with top experts worldwide and grow alongside the best.
Work-Life Balance & Well‑being
Modern equipment.
Comfortable working conditions and an inspiring environment to help you thrive.
25 business days of paid leave.
Additional days off for national holiday.
For this position, a minimum monthly salary in accordance with the Collective Agreement for Employees in Information and Consulting is foreseen. Overpayment in line with market standards, depending on your qualifications and professional experience, is intended.
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