Working At Bitso
We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.
To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.
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Reports To
This person will report to the Senior Manager of Anti-Fraud Strategy, inside the Fraud Prevention team.
Who You Are
Failure to meet any of the following required qualifications could result in an automatic rejection.
- Bachelorâs degree in Business, Law, Finance, or a related field.
- Minimum of 3 years of experience in risk management, specifically with risk controls and mitigators.
- Proven experience in conducting risk assessments for products and processes, preferably within a tech or financial services company with exposure to the product lifecycle (e.g. onboarding, payments) and associated fraud risks.
- Prior experience in financial services risk areas, fraud prevention, or integrity is highly preferred.
- Fluency in English is mandatory. Proficiency in Spanish is desirable.
- Strong analytical and problem-solving skills with experience in risk assessment methodologies.
- Excellent communication skills, with the ability to collaborate with and influence technical and non-technical teams.
- Proven track record of delivering high-quality results in a fast-paced environment.
- Ability to embrace change and thrive in an ever-evolving department.
What You Will Do
- Risk Assessment Execution
- Lead and execute end-to-end risk assessments for new and existing products, features, and internal processes to identify potential integrity and fraud risks.
- Develop and maintain risk assessment frameworks and methodologies to ensure consistency and thoroughness.
- Risk Mitigation & Control
- Collaborate with product and engineering teams to design and implement effective control mechanisms to mitigate identified risks.
- Monitor the effectiveness of implemented controls and recommend improvements based on data insights and feedback.
- Stakeholder Collaboration
- Ensure a holistic approach to risk management, observing processes in the company that might need a risk-based approach and propose changes.
- Communicate risk assessment findings, potential impacts, and recommended actions to senior leadership and cross-functional teams.
Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.
#LI-Remote
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Who We Are
With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and weâre committed to making it useful by providing equal access to safe and intuitive financial products.
When we hire people for our team, we specifically test for the following traits in addition to our cultural values:
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Mission-Driven: We seek individuals who are passionate about crypto and Bitsoâs mission and resilient in facing industry challenges
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High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.
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Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.
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Self-Management: We look for individuals who can independently manage their work, career, and professional development.
Compensation & Benefits
At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.
So for those willing to commit, adapt and pioneer the most important change of the century we offer:
- Me Time program, including unlimited paid time off.
- Remote-first work environment.
- Employee Stock Option program.
- Zero trading fees through our Bitso Alpha app.
- Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
- Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
- Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.
Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
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