Risk Control Specialist at MEXC

Job Description

Key Responsibilities

• Assist in implementing risk control strategies by analyzing risk factors, conducting scenario planning, and collaborating with cross-functional teams to develop comprehensive risk management frameworks.
• Manage risks through continuous monitoring of market dynamics, setting up real-time alerts for emerging threats, and preparing detailed risk assessment reports for stakeholders.
• Conduct quality checks on financial transactions, summarize key data points, and ensure the accuracy and integrity of all documentation related to risk management activities.
• Identify patterns in transaction data to detect anomalies, and recommend process improvements to reduce operational risks.
• Coordinate with compliance officers to review and update risk management policies in alignment with evolving regulations and industry best practices.
• Prepare visual dashboards and analytical summaries to communicate risk status to senior management and external auditors.
• Support the development of risk appetite statements and ensure they are integrated into business operations and strategic planning.
• Document risk management procedures and maintain audit trails for all risk-related activities to ensure transparency and accountability.
• Conduct periodic risk reviews to evaluate the effectiveness of existing controls and identify new risk exposure areas.
• Collaborate with IT teams to implement risk management software solutions and ensure data security protocols are maintained.

Job Requirements

• Bachelor's degree in Finance, Risk Management, or a related field; Master's degree preferred.
• Minimum of 3 years of experience in risk management, financial compliance, or equivalent roles in banking, insurance, or corporate finance sectors.
• Proficiency in data analysis tools (e.g., Excel, SQL, Tableau) and risk assessment methodologies (e.g., SWOT, FMEA).
• Strong understanding of regulatory frameworks such as Basel III, GDPR, or SOX, with experience in compliance reporting.
• Excellent communication skills to present complex risk analyses to both technical and non-technical audiences.
• Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
• Knowledge of financial markets and trading operations to effectively monitor and assess market-related risks.
• Attention to detail and analytical mindset to ensure data accuracy and identify subtle risk indicators.
• Proficient in English for written and verbal communication; bilingual (e.g., Chinese/English) is a plus.
• Experience with risk management software (e.g., RiskWatch, RiskMetrics) and ERP systems (e.g., SAP, Oracle).