Liminal Custody Solutions - Associate Manager/Manager - Risk

Description

About Liminal:

At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals and businesses without giving up control and ownership.Liminal is an enterprise-grade platform that offers a robust infrastructure for managing digital assets.Liminal enables exchanges, custodians, banks, trading desks, and hedge funds to securely scale their digital asset operations through HSM backed plug and play wallet architecture. Our zero key leakage tolerance approach helps institutions in eliminating the risks associated with digital asset transfers, such as, cyber attacks, internal collusion, and human error. Liminal's operations excellence framework provides efficient fees management, transaction confirmation guarantees, auto-refilling, sweeping, batching and other wallet operations. Our proprietary regulatory readiness program, which includes AML checks, quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance journey.

Liminal is founded by Mahin Gupta , who previously co-founded ZebPay - one of India's largest crypto exchanges. The entire founding team at Liminal has extensive experience in designing and developing secure wallet architectures with operational efficiencies. Liminal is incorporated in Singapore and has operations across the globe. Liminal has processed transactions over $9 billion and has ~$800 million worth of Assets Under Protection.

Our LinkedIn profile- https://www.linkedin.com/company/liminalcustody/

Our website - https://www.liminalcustody.com/

About the role: The role is very specific with a mix of Risk Management ( 80%) and Internal Audit (20%).

Risk Management:

- 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.

Internal Audit:

- Plan and execute internal audits to evaluate the effectiveness of internal controls and financial processes.

- Conduct risk based audits to assess compliance with policies, procedures and regulatory requirements.

- Provide recommendations for improving internal controls and operational efficiency.

- Manage internal auditors and ensure timely reporting and follow up on open actionable items.

Reporting:

- Communicate audit results to key stakeholders, including the audit committee and management.

- Prepare comprehensive audit reports highlighting findings, recommendations and management responses.

Continuous improvement:

- Participate in the development and enhancement of risk management and internal audit methodologies.

- Contribute to the continuous improvement of Liminal's governance and control environment.

Requirements:

- A Degree or equivalent in finance, accounting or related field with 3 to 5 years of post qualification experience.

- 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.

- Storm analytical skills to assess risks and evaluate controls' environment.