Company Overview

The organization operates within the fintech and digital asset services industry, developing technology-driven financial solutions that support digital asset transactions, institutional financial services, and secure financial operations.

Its operational framework combines financial risk management, transaction monitoring, analytical systems, and digital asset infrastructure. The organization emphasizes responsible financial operations, operational transparency, and effective risk assessment across digital financial environments.

Its remote workforce includes professionals specializing in financial markets, digital asset technology, risk analytics, compliance, and institutional financial operations.

Role Summary

The Institutional Digital Asset Risk Analyst will support the identification, assessment, monitoring, and reporting of financial and operational risks associated with institutional digital asset activities.

The role involves analyzing transaction exposure, monitoring market and liquidity conditions, reviewing counterparty-related risks, and evaluating operational risk indicators across digital asset platforms.

The successful candidate will collaborate with risk management, compliance, treasury, trading operations, and technology teams to strengthen risk monitoring capabilities and improve the reliability of institutional financial operations.

This position requires a strong understanding of financial risk principles, analytical methodologies, and digital asset market structures. The ideal candidate will be capable of interpreting complex financial data and translating analytical findings into practical risk management recommendations.

Key Responsibilities

• Monitor financial and operational risk exposures associated with institutional digital asset activities.

• Analyze transaction data, market movements, and financial positions to identify emerging risk indicators.

• Support the assessment of counterparty exposure, liquidity risk, market risk, and operational risk.

• Develop and maintain analytical reports covering risk exposure, transaction activity, and financial market conditions.

• Review digital asset transaction flows and identify unusual activity requiring further investigation.

• Support the implementation of risk monitoring frameworks and internal risk control procedures.

• Conduct scenario analysis and stress testing to evaluate potential financial exposure under changing market conditions.

• Collaborate with treasury and financial operations teams to assess liquidity requirements and settlement-related risks.

• Review counterparty-related information and contribute to ongoing financial risk assessments.

• Support the development of dashboards and analytical tools used for risk monitoring.

• Investigate discrepancies between risk reports, transaction records, and financial position data.

• Maintain documentation covering risk methodologies, analytical assumptions, and reporting procedures.

• Prepare periodic risk reports and communicate findings to relevant stakeholders.

• Recommend improvements to risk monitoring processes and analytical methodologies.

Requirements and Qualifications

• Bachelor’s degree in Finance, Economics, Mathematics, Statistics, Financial Engineering, or a related discipline.

• At least three years of experience in financial risk analysis, institutional financial services, digital assets, or financial markets.

• Strong understanding of market risk, liquidity risk, counterparty risk, and operational risk.

• Familiarity with digital asset markets, blockchain transaction environments, or institutional digital asset services.

• Experience analyzing financial positions, transaction data, and market-related information.

• Proficiency in Excel and SQL for financial analysis and reporting.

• Familiarity with Python, R, or other quantitative analytical tools is advantageous.

• Knowledge of risk reporting methodologies and financial control frameworks.

• Strong analytical, numerical, and problem-solving capabilities.

• Excellent communication and documentation skills.

• Ability to manage multiple analytical activities in a remote working environment.

• Familiarity with institutional trading operations or digital asset custody systems is beneficial.

Benefits

• Remote working opportunity within Estonia.

• Competitive compensation based on experience and qualifications.

• Opportunity to contribute to risk management within digital financial services.

• Professional development in institutional digital assets and quantitative financial analysis.

• Exposure to financial risk systems and modern digital asset infrastructure.

• Collaborative environment involving risk, compliance, treasury, and technology professionals.

• Access to modern analytical tools and digital collaboration systems.

Application Instructions

Candidates should submit an updated CV highlighting their experience in financial risk analysis, digital assets, institutional financial services, or financial markets.

Applications should demonstrate relevant analytical capabilities, understanding of financial risk frameworks, and experience monitoring financial exposures. Candidates with experience supporting institutional digital asset platforms or financial risk operations are encouraged to apply.

Apply by clicking on the “Apply Now” Button below!

#JobsHubEstonia #GlobalRecruitment
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.