Job Description
1. Responsible for internal operational risk control of the exchange, identifying, monitoring, and handling platform user violations, including abnormal trading, malicious arbitrage, wash trading, bonus abuse, abnormal logins, account associations, fake registrations, and other risky behaviors.
2. Participate in building and improving the platform's risk management system, including user behavior risk control, trading risk control, fund risk control, campaign risk control, account security risk control, and other modules, promoting the formation of standardized and systematic risk control processes.
3. Responsible for trading and market risk control, focusing on abnormal fluctuations, abnormal transactions, abnormal positions, matched orders, market manipulation, and other risk scenarios in contract and spot trading, and proposing identification rules and handling solutions.
4. Responsible for user and fund risk management, monitoring and analyzing deposits, withdrawals, internal transfers, fund pooling, abnormal fund flows, etc., identifying potential risks in a timely manner, and coordinating with relevant teams for resolution.
5. Conduct risk analysis based on business data, establish risk indicators, monitoring models, and early warning mechanisms, and continuously improve risk identification efficiency and handling accuracy.
6. Collaborate closely with technical, data, and product teams to promote the implementation of risk control rules, data dashboards, early warning systems, and automated processing tools.
7. Track risk issues in platform operations, trading activities, and user growth, evaluate potential loopholes in campaign rules in advance, and prevent malicious exploitation and abnormal arbitrage.
8. Regularly produce risk analysis reports, case reviews, and risk control optimization suggestions to support platform operations, product design, and management decisions.
Key Responsibilities
- Monitor and analyze user activities to detect and mitigate fraudulent or suspicious behavior.
- Develop and refine risk control policies and procedures to safeguard platform integrity.
- Collaborate with cross-functional teams to implement risk mitigation strategies.
- Generate reports and insights to improve risk management frameworks.
- Stay updated on industry trends and regulatory changes affecting risk control.
Job Requirements
1. Familiarity with financial services, including exchanges, brokerages, payments, fintech, and cryptocurrency trading.
2. Understanding of trading mechanisms such as contract and spot trading, including concepts like margin, leverage, liquidation, funding rates, order books, trades, and positions.
3. Strong data analysis skills to identify anomalies, with knowledge of common analytical methods, statistics, and risk indicator design.
4. Ability to translate business issues into data rules, risk models, or monitoring metrics, with a grasp of mathematics, statistics, and trading logic.
5. Proficiency in using AI tools to enhance efficiency in data analysis, rule design, anomaly detection, report generation, and process automation.
6. Strong risk awareness, logical analysis, and problem-solving skills to independently assess risk severity and propose solutions.
7. Excellent cross-department collaboration skills to communicate effectively with technical, data, product, operations, and customer support teams.
8. Detail-oriented, responsible, and able to work under pressure with a keen sense of detecting and following up on anomalies.
Additional Qualifications
- Experience in financial risk management or compliance is a plus.
- Knowledge of blockchain technology and decentralized finance (DeFi) is advantageous.
- Ability to adapt to a fast-paced and evolving industry landscape.
