Risk Control Specialist at New Job

Job Description

Key Responsibilities

• Establishing a risk management system
  • Develop risk parameters for perpetual contracts and futures products (leverage ratio, margin ratio, and forced liquidation rules)
  • Design gradient margin and automatic reduction mechanisms
  • Establish a market risk indicator monitoring system (liquidity risk, abnormal volatility, position concentration)
  • Conduct regular stress tests and optimize risk control models
• Real-time risk monitoring and intervention
  • 7x24 hour monitoring of contract market anomalies (inserted market trends, Whale account movements)
  • Trigger circuit breaker mechanisms or mandatory position reductions when thresholds are reached
  • Monitor trading situations and handle abnormal trading in long-short, short-term, and community scenarios
  • Analyze on-chain data and exchange positions to identify potential market manipulation
• Risk control data analysis and modeling
  • Construct Value at Risk (VaR) models and backtesting systems
  • Assess maximum potential losses under extreme market conditions
  • Optimize liquidation price calculation logic and liquidation allocation mechanisms
• Compliance and security collaboration
  • Collaborate with compliance team on KYC/AML strategies for derivative business
  • Ensure compliance with local regulations (position limits, qualified investor thresholds)
  • Design monitoring plans for abnormal fund rates to prevent platform fund pool risks

Job Requirements

• Strong understanding of derivatives products and risk management principles
• Experience in quantitative risk modeling and data analysis
• Knowledge of blockchain technology and on-chain data analysis
• Ability to work in a fast-paced, 24/7 market environment
• Excellent problem-solving and decision-making skills under pressure
• Familiarity with financial regulations and compliance requirements
• Strong communication skills for cross-team collaboration

Preferred Qualifications

• Advanced degree in Finance, Mathematics, Computer Science or related field
• Professional certifications in risk management (FRM, PRM)
• Experience in cryptocurrency exchanges or fintech companies
• Programming skills for data analysis (Python, R, SQL)