Job Description
1. Risk Control System Construction: Responsible for designing and implementing a risk control system for the exchange from scratch, covering all aspects including account behavior analysis, trading risk control, agent risk control, rebate risk control, and fund risk control. 2. Requirement Analysis & Product Design: Deeply understand business scenarios (spot, contracts, agents, rebates, activities, etc.), identify core risk points, and create requirement documents, PRDs, and flowcharts to drive development and implementation. 3. Risk Control Rule Engine Development: Build a configurable risk control rule library (e.g., abnormal order detection, arbitrage monitoring, rebate anomaly freezing, risk scoring models) to support rapid expansion and optimization. 4. AI & Data Risk Control Integration: Collaborate with the data team to design behavior analysis models, leveraging trading data, on-chain data, and device/IP features to build user profiles for real-time risk interception and alerts. 5. Risk Monitoring & Response Mechanism: Develop a risk control backend to support real-time monitoring, alerts, freezing/unfreezing, appeal reviews, and other functions, forming a complete closed-loop system. 6. Compliance & Security Collaboration: Work with compliance/legal teams to ensure risk control strategies meet international regulatory requirements; coordinate with security teams to integrate risk control and security systems. 7. Risk Strategy Optimization: Regularly review risk control effectiveness based on live data, iterate strategies, and balance security, user experience, and platform growth objectives.
Job Requirements
- Education: Bachelor's degree or higher, preferably in Computer Science, Mathematics, Financial Engineering, or Risk Management.
- Experience:
- 5+ years of risk control product experience in internet/finance/exchange, with at least 2 years of experience building risk control systems from scratch.
- Prior experience in exchanges, internet finance, payment companies, or risk control SaaS is preferred.
- Technical Skills:
- Familiarity with exchange operations (spot/contracts/agents/rebates) and typical risk scenarios (arbitrage, wash trading, fraud, multi-account cheating, abnormal withdrawals, etc.).
- Proficiency in risk control rule engines, blacklist/whitelist systems, device fingerprinting, and behavior modeling.
- Ability to draft clear requirement documents and product prototypes while driving the full development, testing, and deployment cycle.
- Core Competencies:
- Strong data analysis skills to design risk indicators and models based on trading data.
- Excellent communication and cross-departmental coordination skills to align product, development, compliance, and operations teams.
- Detail-oriented with crisis management experience in high-pressure environments.
- Bonus Qualifications:
- Experience in AI-driven risk control, on-chain monitoring, or anti-money laundering (AML).
- Background in building risk control teams for exchanges or large financial institutions.
Benefits
- Meal Allowance: Lunch & overtime meal support.
- Overtime Subsidy: Provided per company policy.
- Transportation Allowance: Commuting expense coverage.
- Relocation Support: Flight reimbursement for Kuala Lumpur onboarding.
- Leave Policy: Annual leave & statutory holidays (compliant with local laws).
- Housing Allowance: To be provided upon Kuala Lumpur office establishment.
