Risk Control Manager at XT

Full Time 6 days ago

Employment Information

Industry Development

Job level Entry Level

Salary Attractive

Experience 2 Year

Job type Full Time

Location Negotiable, Remote

Apply Before 05 Dec, 2026

Job Description

Responsible for the construction of the exchange trading risk control system, formulating and continuously optimizing trading risk control strategies and rules.

Oversee risk monitoring and management for spot, futures, and other trading businesses before, during, and after transactions.

Develop identification and interception strategies for risks such as abnormal trading, wash trading, matched orders, arbitrage, bonus abuse, account linkage, and market manipulation.

Monitor trading behavior and issue risk alerts to promptly detect abnormal accounts, orders, and market activities.

Collaborate with product, development, quantitative, operations, and security teams to implement risk control strategies and optimize systems.

Continuously analyze trading data and risk incidents, review risk cases, and refine risk control models and rules.

Monitor key risk indicators, including abnormal trading rates, strategy hit rates, false positive rates, and risk losses.

Manage the trading risk control team and oversee the development of the risk control strategy framework.

Key Responsibilities

Establish and enhance the exchange's trading risk control system.
Design and optimize risk control strategies for spot and derivatives trading.
Develop real-time monitoring mechanisms for suspicious trading activities.
Coordinate cross-functional teams to implement risk control measures.
Conduct post-trade analysis to improve risk models and rules.
Track and report critical risk metrics to senior management.
Lead and mentor the risk control team to ensure operational excellence.

Job Requirements

5+ years of experience in trading risk control, financial risk management, or exchange risk operations (team management experience preferred).
Deep understanding of cryptocurrency exchange products (spot, futures) and risk mechanisms.
Expertise in detecting wash trades, arbitrage, spoofing, market manipulation, and latency exploitation.
Proficiency in risk monitoring systems, account profiling, and linked account identification.
Strong analytical skills with order flow, trade execution, market depth, and user behavior data.
Excellent cross-department collaboration and project execution capabilities.

Preferred Qualifications

Risk control experience at top-tier cryptocurrency exchanges.
Hands-on experience building risk systems for spot/derivatives trading from scratch.
Familiarity with trading metrics: BBO, Order Book dynamics, Spread analysis, Market Impact.
Background in quantitative trading, market making, or high-frequency trading risk control.
Technical skills in SQL/Python for data analysis.
Proven track record in identifying crypto-specific risks and implementing countermeasures.

Benefits

Annual performance bonus

Competitive compensation package

Professional development opportunities

Cutting-edge risk management technology stack

Dynamic work environment in the fintech sector

🤖

AI Job Analysis

Intelligent Job Recommendations Based on Deep Learning

Ready for Analysis

Analyze Job Core Requirements

The Risk Control Manager role at XT demands a highly specialized professional with deep expertise in cryptocurrency exchange risk management, particularly in detecting and mitigating complex trading risks. This position requires both technical proficiency and leadership capabilities to oversee the entire risk control framework.

5+ years of direct experience in exchange risk control or financial risk management, preferably with team leadership exposure
Comprehensive understanding of crypto trading products (spot/futures) and manipulation techniques like wash trading, spoofing, and market manipulation
Strong technical abilities in risk system development, real-time monitoring, and data analysis using SQL/Python
Proven track record in building risk control strategies from scratch for cryptocurrency exchanges
Exceptional cross-functional collaboration skills to work with product, quant, and security teams

Understand Employer Recruitment Intent

XT, likely a cryptocurrency exchange given the context, seeks to strengthen its trading integrity and compliance framework through this hire. The detailed requirements suggest they're building institutional-grade risk controls comparable to traditional financial markets. The emphasis on detecting crypto-specific abuses (bonus abuse, latency exploitation) indicates they're preparing for increased regulatory scrutiny. The preference for candidates from top-tier exchanges reveals their ambition to compete with market leaders by implementing sophisticated surveillance systems. The multiple references to quantitative metrics and technical skills suggest they're moving towards data-driven, automated risk management approaches rather than manual oversight.

MyJob Interviewer Says

As an interviewer at XT, I would prioritize candidates who can demonstrate: 1) Actual experience designing risk parameters for crypto derivatives (not just theoretical knowledge), 2) Specific examples of catching sophisticated manipulation patterns in previous roles, and 3) Technical competence to discuss order book dynamics, market impact analysis, and strategy backtesting. Behavioral questions would focus on crisis management scenarios where immediate trading suspensions were required. For leadership roles, I'd assess their ability to translate complex risk concepts into executive-level reports while maintaining trader relationships.

AI Matching Suggestions

To stand out for this position at XT, candidates should tailor their application to highlight crypto-specific risk management expertise:

Showcase measurable achievements: 'Reduced spoofing incidents by X% through Y detection model' rather than generic responsibilities
Demonstrate technical depth: Include specific tools/systems used (e.g., Python for order flow analysis, SQL for linked account detection)
Prepare case studies: Be ready to walk through 2-3 specific market manipulation cases you've identified and resolved
Research XT's trading products: Understand their current risk challenges by analyzing their public incident reports or API documentation
Highlight regulatory awareness: Emphasize experience working with compliance teams on risk policy development