Risk Control Specialist at XT

Job Description

Key Responsibilities

• Coordinate with customer service, business, operations, and audit departments to verify and explain any objections to transaction orders provided by users.
• Integrate with the monitoring system to analyze risk users and risk orders, providing disposal recommendations.
• Inspect warehouse receipts, proactively grasp the overview of platform holdings, and analyze/summarize the composition of holdings with daily analysis reports.
• Summarize historical transactions by analyzing user trading techniques, processes, profits/losses, and potential risk points, then output analysis reports with observation or disposal suggestions.
• Maintain a list of closely followed users, continuously track and report on transactions and behaviors of key users, and output daily tracking report forms.
• Monitor parameter and variety parameter risks of trading products, providing reasonable recommended values.

Job Requirements

• Strong analytical and problem-solving skills with attention to detail.
• Experience in risk analysis, transaction monitoring, or financial operations.
• Ability to collaborate effectively with cross-functional teams.
• Proficiency in data analysis tools and reporting.
• Knowledge of trading platforms and financial products is a plus.
• Excellent communication skills to present findings and recommendations clearly.