Job Description
The Risk Control Auditor is a fully remote position responsible for ensuring compliance with legal regulations and internal exchange policies through comprehensive review of user accounts, fund transactions, trading activities, and capital flows.
Key Responsibilities
- Conduct thorough audits of exchange users' account information, deposits/withdrawals, trading behaviors, and fund flows
- Investigate suspicious trading activities, collect evidentiary materials, and prepare detailed investigation reports with recommended actions
- Develop and enhance risk control audit procedures while establishing operational standards
- Provide training and guidance to audit team members
- Collaborate with technical teams to optimize audit system functionality and improve efficiency
Job Requirements
- Proficient in chain analysis and trading analysis with specific knowledge of perpetual contracts
- Strong analytical and judgment skills to quickly identify abnormal activities
- Positive attitude with excellent communication and coordination abilities for effective cross-department collaboration
- Meticulous attention to detail with strong sense of responsibility and professional ethics
- Basic English reading and writing proficiency
- Ability to work rotating shifts including night shifts (approximately 5 night shifts per month)
Working Schedule
Day shifts: 07:00-15:00 or 15:00-23:00 Night shifts: 19:00-03:00 or 23:00-07:00 Rotation across 4 shift patterns with approximately 5 night shifts per month
Benefits
- One day off per week
- Monthly performance bonus (several hundred USD equivalent)
- Opportunity to work with a top 20+ global exchange
- Fully remote work arrangement
- Professional development opportunities in the cryptocurrency field
