Risk and Control Specialist (Remote)


SwissBorg logo


Join thousands of smart users and start investing with the SwissBorg app at the best available price anywhere at any time.

View all employer listings

Apply now Apply later

We are SwissBorg, a FinTech startup headquartered in Lausanne, Switzerland.
Our flagship product, the SwissBorg app, offers over 550,000+ users the best price and liquidity across 16 fiat and 17 cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. Our community is growing fast, with over $1.5 billion in assets under management, a weekly volume of over 250 million, and over 18,000 Premium users.
This is just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at the touch of a finger. Whether you’re in Andorra or Zimbabwe, whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth.
Are you looking to join a team of revolutionaries on a mission to decentralise nations? We want to hear from you!
Please note this is a fully remote role for a candidate who can be based anywhere in European timezone

What you might be doing:

  • Partnering with Business Areas in designing appropriate controls to mitigate risks
  • Coordinating and facilitating Risk and Control Assessments (RCAs) 
  • Preparing, undertaking and documenting Control Assurance Testing (CAT) 
  • Performing deep dive reviews in key focus areas and providing recommendations for control improvement and risk reduction.  
  • Tracking various key issues under investigation and resolution process and providing management with regular reports on the status
  • Co-ordinating, monitoring and reporting on a framework of Key Risk Indicators (KRIs) for the most material risks of the Business. 
  • Maintaining risk event and risk issues logs, monitoring progress, and escalation
  • Responsible for the documentation of processes and procedures
  • Coordinating the MI reporting for the Risk Management Committee
  • Influencing and monitoring progress of action plans to improve the risk and control environment arising from internal and external risk events, risk issues, RCAs, risk monitoring, internal and external audits and regulatory inspections.
  • Developing risk training and awareness throughout the business areas and promote an appropriate culture of awareness and attention to risk 
  • Maintain knowledge and adhere to the relevant regulatory and legal obligations. 

What you might bring:

  •  Entrepreneurial spirit, thinking out of the box, ideally with experience in a startup environment.  
  • Ability to work with cross-functional teams including Investments & Products, Legal and Compliance, Technology, and Finance.  
  • Bachelor degree and ideally 3-5 years of relevant experience working in Financial Services and ideally solid understanding and exposure to Fintechs. 
  • Passionate about Crypto & Blockchain
  • Proficient experience creating and maintaining information in Google Suite Products (Slides, Sheets, etc.);
  • Risk (CRM, PRMIA) and Audit qualifications highly advantageous
  • Strong process mindset and solutions driven 
Why you should apply:
- Freedom to build the company of your dreams- Learn with (super cool) experts in finance, engineering, AI, psychology and business- CHSB bonus based on our meritocratic system- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work- Flexible work hours- Annual team retreats with colleagues around the world- Continuous learning and development opportunities
Oh and are you planning on having a kid? That’s great! We have a bunch of those: you’ll get time off to enjoy that (other) adventure! 
At SwissBorg, we embrace diversity. We strongly believe that getting to the best outcomes requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture as we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone regardless of race, religion, colour, national origin, gender, sexual orientation, age, marital status, or disability status.
Job region(s): Europe
Job stats:  2  1  0
  • Share this job via
  • or

Explore more Remote Work and WFH career opportunities