Risk Analyst

Bengaluru, Full time

CoinSwitch is the fastest growing Fintech company in India with a user base of 13M+, in just 16 months and growing every second. Currently, we make buying and selling crypto as simple as online shopping - but at CoinSwitch we are not only building a unique product, we are defining an industry.  Every day we work on industry-first problems with the resolve to bring out the best and most simple solutions for our users. The majority of these users are investing for the first time in their lives - not just in crypto but in any asset class. Their trust is what humbles us and drives us to do better. As we go on, we would not only double down on making crypto accessible for everyone, but we’ll also grow with our users and be a one-stop shop for all their investment needs. So if you are someone who thrives on problem-solving, takes ownership, bleeds for your users, and is excited about the mission of ‘Making money equal for all; we are waiting for you! 



  • Conducts risk assessments by collecting and analyzing documentation, statistics, reports, and market trends pertaining to Crypto industry globally.
  • Establish standards to be followed before allowing any crypto to be offered through CoinSwitch
  • Identify the risk involved to CoinSwitch and to its clients due to any listing or delisting of cryptos on international exchanges.
  • Establishes risk parameters and metrics to identify and address risks to CoinSwitch based on trading volume, price trends etc. on the international market
  • Reviews and assesses risk management policies and protocols; makes recommendations and implements modifications and improvements.
  • Prepare and present risk reports and proposals to the concerned
  • Performs other duties as directed.

Required Skills/Abilities:

  • Good understanding about global and Indian crypto market, how it operates and the risk it poses to the system, client and CoinSwitch.
  • Know the best practices of risk management.
  • Excellent verbal and written communication skills.
  • Excellent analytical, problem solving and critical thinking skills with attention to details

Education and Experience:

  • Bachelors degree in Risk Management, Finance, or related field preferred
  • Graduate with any Risk Management certification
  • At least 7 years of related experience preferred

Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better represents—and resonates with—the world around us.

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