Job Description:
1. Risk Management System Construction
- Assist in building and continuously optimizing the overall risk control framework and strategy system of the exchange (prevention / in-process control / post-event review)
- Assist in formulating and maintaining risk control-related policies, processes, SOPs, and emergency plans
- Assist in establishing risk indicator systems (Risk Metrics) and regularly report risk status to management
2. Trading and Market Risk Control
- Responsible for risk management of products such as spot trading, contracts, leverage, and perpetual contracts
3. User and Fund Risk Management
- Establish a user risk stratification system (ordinary users / high-frequency traders / large accounts / institutional clients)
- Monitor abnormal trading behaviors, fund movements, arbitrage, and malicious attacks
- Collaborate with AML / compliance teams to handle high-risk users and abnormal accounts
4. Anti-Fraud and System Risk Control
- Responsible for designing strategies against wash trading, bonus abuse, script trading, and other fraudulent activities
5. Collaboration with Technical Teams
- Responsible for emergency response and decision-making for major risk events (system anomalies, extreme market fluctuations, liquidation events, etc.)
6. Team and Cross-Department Collaboration
- Work closely with product, technology, compliance, operations, and customer service teams
- Provide risk assessment and launch recommendations for new products and mechanisms
Job Requirements:
- Bachelor's degree or higher, preferably in finance, mathematics, statistics, computer science, or risk management-related fields
- 3+ years of risk management experience in finance / internet / digital asset fields, with at least 2 years in cryptocurrency exchanges or derivatives platforms
- Strong understanding of business concepts such as contracts / perpetual contracts / leverage mechanisms, liquidation logic, mark price, funding rate, and liquidation & risk reserve models
- Familiar with market manipulation and abnormal trading identification logic
- Strong data analysis skills (SQL / Python / risk model understanding)
- Ability to make quick, rational decisions under high-pressure and uncertain environments
- Excellent cross-departmental communication and coordination skills
Preferred Qualifications:
- Risk control experience in top-tier exchanges (top 30 in contract trading volume)
- Experience in handling major market events or extreme market conditions
Benefits:
Opportunity to participate in the 0-1 construction of an exchange
