Risk and Compliance Analyst, Avara
Open source protocol for decentralised lending
Job no longer available
Open source protocol for decentralised lending
101-200 employees
Job no longer available
101-200 employees
Company mission
To reinvent our modern paradigms in the realm of finance, social media networking and beyond.
Role
Who you are
- Bachelor's degree in business, finance, law, or a related field
- Proven experience in a risk or compliance role within a financial services organisation, consultancy firm, or regulator
- Experience of both payments and crypto-assets is highly preferred
- Excellent analytical and communication skills, with the ability to identify and communicate complex information to both technical and non-technical audiences
- Ability to work both independently and collaboratively, as well as to manage multiple priorities and deadlines
- Problem solver and builder
- The role requires an understanding of the legal and regulatory environment for crypto-asset service providers and payments companies, as well as a keen eye for identifying and mitigating enterprise risks
What the job involves
- We are looking for a Risk and Compliance Analyst to join our growing Risk & Compliance team
- You will be responsible for helping to ensure that we comply with all applicable laws and regulations relevant to our regulated business in Ireland and the UK
- Maintain robust risk and compliance policies, procedures, and frameworks in line with our legal and regulatory obligations and industry best practice
- Assist with completion of the Compliance Assurance Testing Plan, including but not limited to tasks related to maintaining the regulatory reporting calendar; performing monitoring and testing reviews to assess the effectiveness of existing controls and processes; and preparing monthly and ad hoc management information reports for the Boards of Directors
- Conduct risk assessments and work closely with cross-functional leaders to help identify, mitigate, and manage enterprise risks across the business
- Act as an escalation point to the first line of defence teams, including to the Financial Crime team and the Customer Support team
- Partner cross-functionally to drive the appropriate execution of compliance requirements across the organisation
- Provide guidance and support to other team members
- Assist with external audits and the timely resolution of identified issues
- Conduct risk and compliance training and awareness programs for team members across the organisation
- Stay up to date with industry developments and changes to the regulatory landscape including in respect of MiCAR
Our take
Avara is a software technology company, known for its cutting-edge Web3 products built on blockchain technologies. Avara has crafted the highly resilient Aave Protocol, a decentralised, open-source, and non-custodial liquidity protocol.
One of Avara's distinctive features is its tokenisation of deposits, allowing users to earn interest in real time as their deposits are transformed into tokens. Depositors contribute liquidity to pools, and borrowers can access this liquidity with variable and stable interest rate options. The Avara Protocol's commitment to community governance is further exemplified through initiatives like the Avara Grants DAO, a community-led grants program financing ideas from the Aave Protocol's community.
Avara's influence extends beyond its flagship protocol, as the company has expanded its portfolio to include transformative projects. Notably, Avara has introduced GHO, an algorithmic stablecoin aimed at revolutionising the stablecoin market by ensuring the verifiability of reserves. Additionally, Avara has ventured into decentralised social networking with Lens, while strategic acquisitions of Sonar, a metaverse app, and the Family Crypto wallet underline its dedication to realising a people-powered internet that benefits all.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
-14% employee growth in 12 months
Glassdoor (4.2)
Company
Funding (last 2 of 3 rounds)
Dec 2024
$31m
EARLY VC
Oct 2020
$25m
EARLY VC
Total funding: $63.5m
Company benefits
- Work-life balance
- Equity
- Regular team events and off-sites
- Medical coverage and pension
- Generous paid parental leave
- Generous vacation and sick leave
- Work from anywhere
- Paid co-working space/desk
Company values
- Craft: We take pride in craft, talent, attention to detail, mindfulness, resourcefulness, and meaningful steps towards excellence
- Accountability: We take responsibility for our own decisions, actions and results, and we work as one team
- Integrity: We count on each other to be direct, honest, and caring. Our word matters; what we say is what we do
- Sisu: We cultivate inner strength and self-awareness. We persevere in the face of obstacles
- Community: We create products that increase access and engender human connection and community
Company HQ
Notting Hill, London, UK
Articles
Leadership
Stani Kulechov
(CEO)Stani graduated from the University of Helsinki with a Master's in Law.
Salary benchmarks
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Diversity, Equity & Inclusion at Avara
Muna Gullam (People & Talent Partner )
- Avara celebrates diversity and views each and every team member as a separate individual with their own unique identity. No matter your race, religion, gender, ethnicity, age, disability, sexual orientation or even the wallet you use, we welcome you at Avara. As an equal opportunities employer, we take accountability and believe in everyone’s potential to build, create and inspire changes. With a mission to build a diverse workforce, we are proud to foster a working environment in which everyone can feel safe and valued for who they are.
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