Web 3 Risk Management

Web3 Risk Oversight

· Monitor risk exposures across digital asset trading, custody, and staking activities; escalate limit breaches and emerging risk signals.

· Support the design of risk controls for digital asset collateral, including dynamic haircuts, concentration limits, and volatility buffers.

· Assist in developing incident response procedures for security events, operational failures, or market disruptions in Web3 activities.

· Implement compliance controls for VA licensing requirements across relevant jurisdictions.

· Ensure adherence to Travel Rule requirements, sanctions screening, and customer due diligence (CDD/EDD) for digital asset clients.

· Track regulatory developments and assess impact on business operations; support licensing applications and regulatory reporting.

RWA (Real World Assets) Risk & Compliance Support

· Asset Onboarding Support: Assist in risk/compliance due diligence for RWA projects, covering legal structure, originator credibility, and asset verification processes.

· Valuation & Liquidity Oversight: Monitor valuation methodologies for tokenized assets, including oracle reliability, pricing frequency, and secondary market liquidity considerations.

· Legal & Regulatory Alignment: Support assessment of securities law implications, investor eligibility requirements (e.g., accredited investor rules), and cross-border distribution restrictions for RWA products.

Policy, Reporting & Collaboration

· Contribute to drafting and updating Web3/RWA risk policies, compliance procedures, and user disclosures.

· Prepare regular risk/compliance reports for management and regulators, highlighting key metrics, incidents, and remediation progress.

· Collaborate with Product, Legal, Technology, and Business teams to embed risk/compliance-by-design in new Web3 and RWA initiatives.

Qualifications:

· Bachelor’s degree in Finance, Law, Compliance, Risk Management, Mathematics or a related field;

· 3+ years of experience in risk management, compliance, or regulatory affairs within financial services, fintech, or digital assets.

· Familiarity with digital asset regulations (VASP frameworks, AML/CFT for crypto) and blockchain fundamentals (wallets, transactions, smart contracts at a conceptual level); Exposure to RWA/tokenization projects is a plus

· Excellent analytical, problem-solving, and decision-making skills, with the ability to balance risk and reward.

· Strong proficiency in risk metrics and statistical modeling is a plus

· Strong communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.