Why join Ballance

This role helps ensure Ballance operates responsibly as it scales, with strong controls that support trust and regulatory confidence.

About Ballance

Ballance builds simple, controlled payment tools for individuals and organisations, designed to support clarity and accountability at scale.

About the role

As a Risk & Controls Specialist, you’ll design, document, and monitor operational controls across asset-related processes. You’ll work closely with finance, legal, and operations to identify risks early and ensure mitigation strategies are well implemented.

Responsibilities

• Define and document operational control frameworks

• Monitor key risk indicators across asset workflows

• Support internal and external audits

• Partner with compliance and legal teams

• Review incidents and recommend improvements

• Maintain clear documentation of controls

What we’re looking for

• Background in risk, controls, or compliance

• Experience in regulated environments

• Strong documentation and organisation skills

• Ability to assess risk pragmatically

• Clear stakeholder communication

Working here

Small teams, high ownership, and thoughtful decision-making.

Compensation

Competitive and experience-based.

Benefits

Flexible work, time off, and supportive benefits.

What guides us

Clarity, responsibility, and long-term trust.

Our beliefs

Equal opportunity employer.