Related skills
cryptocurrency ato regulatory compliance anti-scam📋 Description
- Develop anti-scam frameworks to detect and prevent crypto deception and fund losses.
- Identify and close capability gaps in ATO defenses via gap analysis, threat modeling, benchmarking.
- Prepare incident reports, regulatory submissions, and public-facing materials.
- Showcase security measures to regulators and partners to reinforce trust.
🎯 Requirements
- 7+ years in risk management with focus on ATO and anti-scam.
- Strong systematic thinking to break down fraud patterns into scalable rules.
- Crypto threats including phishing, SIM-swapping, credential reuse, mule accounts.
- Familiar with AML/regulatory expectations for crypto user protection.
- Excellent English communication; translate tech concepts for non-tech audiences.
- Self-motivated, detail-oriented, thrives in fast-paced environments.
🎁 Benefits
- Competitive total compensation package
- L&D programs and education subsidies
- Team-building programs and company events
- Wellness and meal allowances
- Healthcare schemes for employees and dependants
- More details provided during the process
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