we are the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 75 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about us here.
We are seeking a skilled Risk Manager to lead and enhance risk management across the group and subsidiaries. The Risk Manager will play a critical role in managing risks across the business, building a robust risk framework and fostering a culture of risk awareness.
This role involves working on Risk Control Self-Assessments (RCSA), incident reporting, IT risk management, and AI and modeling governance.
Key Responsibilities:
Operational, security & IT Risk Management
Helping to oversee key processes in BCP of the Group
Leading the implementation of governance and working with GRC on security assessment and mitigations plans
Internal fraud
Help in overseeing the internal fraud policy and governance and ensure the policy is fully implemented .
Risk Governance & Controls
Support the company's Group Risk Control Self-Assessment (RCSA) process, ensuring accurate risk identification and mitigation.
Monitor and enhance the risk dashboard, ensuring key risk indicators (KPIs) are effectively covered and aligned with strategic objectives.
Support the implementation of the incident reporting tool to enhance risk event tracking and reporting.
Compliance & Regulatory Risk
Assist in the development and implementation of an AI risk policy, maintain an AI inventory, and oversee model validation processes.
Requirements: 35 years of experience in risk management , or large accounting firm, preferably in IT/operational risk domains within the financial services industry or regulated environment;
Preferably working and implementing SOX in large financial firms.
Familiarity with regulatory requirements, and audit remediation
Education & Certifications:
Bachelors degree in Business Administration, Finance, or a related field (required)
CPA is an advantage
Relevant professional certifications are strongly preferred
Skills & Competencies:
Deep understanding of risk governance, internal controls, and risk indicators (KRIs/KPIs)
Strong analytical skills and attention to detail.
Excellent communication skills with the ability to collaborate across teams and engage with senior stakeholders
Experience the fintech industry advantage.
Experience in implementing successful processes and policies.
Experience working within a large, complex global organization.
Comfortable working in a fast-paced, cross-functional environment with evolving regulatory demands
Knowledge of AI governance frameworks and model risk is an advantage.
This position is open to all candidates.