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Manager-Operational Risk

India, Karnātaka, BengaluruRisk and Compliance

Job description

About CoinDCX:

Trusted by more than 1.3 crore Indians, CoinDCX is one of the largest players in India's crypto ecosystem. Our vision is to create a more open and accessible future and we believe that web 3 will play an important part. We’ve already ventured into Web 3 in 2021 by investing in promising Indian Web 3 startups via CoinDCX Ventures, launching Okto - a Defi app to access thousands of tokens on multiple DEXs across chains. We learn and build something new CoinDCX everytime.

The Web 3 space is still new and we’re just getting started!

Inside CoinDCX’s Risk Team

Our Risk Management and Compliance team is an awesome group of collaborators, who love to solve first of its kind problems with a lot of autonomy, creativity and fun. They are the face of the company to the regulators, helping in regulating customer transactions and investments. 
At CoinDCX you not only will be the skill of the future but also you will get to work and learn from the best while building the future of Web3. Coin your trust in us as we create magic together!


Who you are
You’re passionate about everything Crypto and Web3.0
You take ownership and have a thirst for excellence with an impact driven and result
oriented mindset.
You grow while helping others grow with you
You thrive on change, have attention to detail and passion for quality
You love exploring new ideas to build something useful and are always curious to learn.


What you’ll do:
We are seeking a motivated individual to join as an Operational Risk manager in our Risk Management team. The incumbent will play a crucial role within the Risk Management framework of CoinDCX, and is expected to do the following activities, inter alia


  • Coordinating Risk and Control Self-Assessment (RCSA) exercise throughout the organization
  • Implementing Key Risk Indicators for various existing and emerging risk scenario
  • Driving effective implementation of Incident Reporting and Root Cause Analysis processes
  • Maintaining operational loss database
  • Coordinating with the organization stakeholders for BCP testing and DR drills
  • Own the various Operational Risk procedures and policy obligations
  • Facilitate risk awareness and escalation protocols, via organization-wide workshops, trainings, assessments etc.
  • Implementing management reporting as per risk management framework
  • Work with Technology teams / external vendors to make the necessary enhancements to systems, processes.
  • Implementing Outsourcing risk management framework –coordinating vendor due diligence, materiality assessments, and governance over outsourced services.

Job requirements

What you’ll bring 
  • CA/MBA with 3-5 years of of relevant experience, preferably in operational risk management roles in a financial institution /brokerage / exchange / fintech;
  • Certifications such as FRM, CFA, ISO 27001 would be a plus
  • Proven experience in setting up and improving risk management processes, procedures, and controls
  • Proficiency in Project management
  • Proficiency in MS Office, SQL
  • Proficiency in business analysis using Python / Power BI / Tableau etc. would be a plus
  • What’s in it for you
  • Unlimited Wellness Leaves
  • Personalised Mental Wellness & Caregiving sessions by Experts
  • Recharge and Rejuvenate through team outings
  • DYOB - Design your Own Benefit
  • Linkedin Learning


India, Karnātaka, Bengaluru
Risk and Compliance

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