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Legal - Operational Risk/Regulatory Analyst - Mid-Level

Mindlance

Westlake, TX

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JOB DETAILS
SKILLS
Analysis Skills, Asset Management, Banking Services, Communication Skills, Continuous Improvement, Cross-Functional, Cryptography, Detail Oriented, Documentation, Leadership, Legal, Metrics, Multitasking, Operations Processes, Plan Meetings, Problem Solving Skills, Professional Services, Project Planning, Project/Program Management, Regulations, Risk, Risk Analysis, Risk Management, Root Cause Analysis, Thought Leadership, Time Management
LOCATION
Westlake, TX
POSTED
12 days ago
You will be expected to perform business-as-usual project and operational activities that will
provide key input into Client Premier Bank s evolving and maturing digital assets and
spot crypto offering. You will contribute towards building and improving the overarching strategies
and policies to effectively safeguard the Company and our clients. This individual is expected to
possess and apply subject matter expertise to impact governance, oversight, policy and process
development.

Key responsibilities
This is an individual contributor position. Key responsibilities would include (but not be limited) to
below
" Assist the Director to ensure successful deployment and operation of digital assets risk
management program and roadmap deliverables.
" Tactically coordinate with various enterprise risk teams and program stakeholders to
identify, assess, respond, measure, and report key risks related to the product
implementation and ongoing monitoring.
" Participate and offer subject matter expertise in activities that define business, technical,
and operational requirements in crypto and digital assets space identifying gaps
and issues.
" Provide analysis, triage and support of digital assets related risk escalations and participate
in resolution and/or make recommendations for further investigation as appropriate.
" Participate in root cause analysis, identification of risk themes and thematic issue
resolution as appropriate. Also participate in related reporting and remediation.
" Assist Director of digital assets with detailed documentation, administration, and reporting
to program related committees and subcommittees.
" Be a thought leader in assisting with creation and implementation of comprehensive,
holistic controls in a heterogeneous and decentralized business environment with a variety

of users including employees, business partners, contractors, professional services and
customers
" Stay abreast of emerging and regulatory risks pertaining to the crypto and digital assets and
maintain subject matter expertise to assist the Director in ensuring that program reflects
business and regulatory drivers without affecting operational efficiency.
" Actively participate as an invaluable member of a high-performing risk team, fostering a
culture of collaboration, accountability and continuous improvement.
" Assist in creating program and operating procedures to continuously improve the digital
assets risk management program
" Assist in the management of responses to Program related audit and regulatory inquiries
" Assist in the management of responses to Program related inquiries from Client
leadership, businesses, subsidiaries, teams, and partners
" Lead cross-functional efforts among members Program teams and stakeholders.
" Assist in the development of metrics, reports and briefings to key program stakeholders
and senior leadership
What you have
Qualifications
" Minimum 4 years of experience as a risk management practitioner, with increasing
responsibility for deliverables and projects; preferably in digital assets and/or highly
regulated banking entities.
" Hands-on experience working in an enterprise risk or operations program.
" Analyzes issues objectively, thinking through potential impacts and out of the box thinking
to manage risks appropriately.
" Understanding of applicable regulatory requirements/laws related to digital assets and
spot crypto offerings.
" Ability to effectively communicate with business and executive audiences, both oral and
written is required.
" Experience in gathering requirements, documenting and assessing information for
implementing risk controls is required
" Strong interpersonal, analytical, problem-solving, influencing, prioritization, decisionmaking and conflict resolution skills
" Strong initiative; self-starter; self-directed; ability to multi-task
" Experience in project planning, meeting facilitation for multiple groups and projects is
preferred
" Personally, and professionally aligned with vision and values, and a strong
interest in financial services.
" Bachelor s degree required. Graduate level experience a plus
Preferred Qualifications
" A curious thinker with strong business judgment and analytical skills who can solve
problems and keep driving work forward
" Strong project management skills, including attention to detail and the ability to multi-task
and work efficiently (independently and with teams) to meet tight deadlines

" High degree of comfort and adaptation dealing with ambiguity, motivated to drive results
while operating autonomously in a dynamic and fast-moving work environment
" Dynamic relationship building, partnership, and collaborative skills.

Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.

About the Company

M

Mindlance