Risk Control Specialist at WEEX

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 the composition of holdings to provide daily analysis reports.
• Summarize historical transactions, focusing on user trading techniques, processes, profits and losses, and potential risk points, then output analysis reports with observation or disposal suggestions.
• Maintain a list of closely followed users, continuously tracking and reporting on the transactions and behaviors of key users, and output daily tracking report forms.
• Monitor the parameter and variety parameter risks of trading products, providing reasonable recommended values.

Job Requirements

• Strong analytical and problem-solving skills to identify and mitigate risks.
• Excellent communication and coordination abilities to work with cross-functional teams.
• Attention to detail and ability to generate accurate reports.
• Experience in risk management or a related field is preferred.
• Proficiency in data analysis tools and monitoring systems.
• Ability to track and report on user behaviors and transactions effectively.

Additional Information