LATOKEN Digital Wallet is growing 35-100% per month on the multibillion money users worldwide market.
We made financial account opening as easy as on Instagram.
Yet, more people need to manage money rather than photos.
We will be bigger than the social wallet.
Role: Custody Risk Manager Finance
Mission: Real-time control and protection of clients and company's balances by fraud prevention in clients' and company's accounts, control of liquidity, and balance management.
Main performance number: Losses from illicit activities and mistakes are zero
Second performance number: Hot and Cold wallets' balances are within limits
- Balances audit: Daily control that there are no deviations between blockchain balances and custody balances.
- Security system: Create an automated system of alerts and dashboards for fraud prevention.
- Risk control: Security checking and custody wallets rebalancing.
- Mediation: Clients' issue cases resolution including fraud and errors.
- Assets audit: Audit of balances and management of unused assets.
- Reporting: Preparation and automation of daily and weekly managerial reports.
- Policies: Creation and implementation of internal risk management policies and procedures.
Requirement skills and experience:
- Experience in accounting / financial reporting.
- Strong knowledge of Python, SQL and Excel.
- Experience in process automation/enhancement and BI systems is a strong plus.
- Understanding of blockchain functioning.
- Working proficiency in English.
- Experience in cybersecurity is a strong plus.
- We give proof that a teammate's life made an impact - LATOKEN share in Nasdaq index and millions in your pockets from vested options.
- Breakthrough technology and Product - Market - Timing Fit.
- Worldwide multibillion users market.
- 2x traders growth CAGR and 4.7 Google play rating.
- Multibillion worldwide market.
- Join us to build the first digital exchange wallet with a billion users.
- Feel a great fit - apply now or forward to a great candidate.