Risk Control Manager at Web3Training

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, analyze the risk users and risk orders identified by the monitoring system, and provide disposal recommendations.
• Inspect warehouse receipts, proactively grasp the overview of holdings, analyze and summarize the composition of holdings, and provide daily analysis reports.
• Summarize historical transactions, mainly analyzing user trading techniques, user trading processes, user profits and losses, possible risk points, output analysis reports, and provide observation or disposal suggestions.
• Maintain a list of closely followed users, continuously track and report on the transactions and behaviors of key users, and output daily tracking report forms.
• Pay attention to the parameter and variety parameter risks of trading products, and provide reasonable recommended values.

Job Requirements

• Strong analytical skills with the ability to interpret complex data and provide actionable insights.
• Experience in risk management, auditing, or a related field is preferred.
• Excellent communication skills to collaborate with multiple departments and explain findings clearly.
• Proficiency in using monitoring systems and generating detailed reports.
• Ability to track and analyze user behavior and transaction patterns effectively.
• Knowledge of trading products and their associated risks is a plus.

Additional Information