Job description
Job Responsibilities:
1️⃣ Risk Control System Construction and Optimization
Build and improve a comprehensive risk control management framework suitable for digital asset exchanges, covering market risk, credit risk, and operational risk.
Develop and optimize risk control policies, processes, and execution standards to ensure the security and compliance of the trading platform.
2️⃣ Trading Behavior Monitoring and Anomaly Warning
Monitor platform trading activities in real-time, identify abnormal trading behaviors (such as price manipulation, unusual fluctuations, wash trading, etc.), and take timely action.
Establish an anomaly behavior monitoring and warning mechanism to ensure trading order on the platform.
3️⃣ Compliance and Anti-Financial Crime Support
Collaborate with the compliance team to ensure that platform operations comply with local and international financial regulatory requirements, reducing compliance risks.
Supervise and implement the platform's anti-money laundering (AML) and know your customer (KYC) policies to prevent money laundering, fraud, and other financial crimes.
4️⃣ Asset Security Management
Ensure the security of user assets, supervise the fund management of hot wallets and cold wallets, and develop asset security strategies.
Design and implement an asset protection system to prevent hacking attacks and financial losses.
5️⃣ Data Analysis and Risk Assessment
Analyze user behavior, fund flows, and market data on the trading platform, identify potential risks, and provide targeted solutions.
Dynamically adjust risk control strategies and optimize execution effectiveness based on market fluctuations and business needs.
6️⃣ Emergency Incident Handling
Quickly respond to and handle sudden risk events (such as system failures, abnormal trading, hacking attacks, etc.) to ensure the smooth operation of the platform.
Regularly conduct risk control drills and simulation tests to enhance the platform's risk resistance capability.
Job Requirements:
1️⃣ Educational Background: Bachelor's degree or above in finance, economics, mathematics, statistics, computer science, or related fields.
2️⃣ Work Experience
At least 2 years of relevant work experience in risk control in the financial industry, with experience in cryptocurrency exchanges, banks, or securities firms preferred.
Familiar with the operational model of centralized exchanges (CEX) and the trading mechanisms of mainstream digital assets.
3️⃣ Skill Requirements
Possess professional knowledge in risk management, familiar with international compliance requirements such as anti-money laundering (AML) and know your customer (KYC).
Proficient in data analysis tools (such as Python, SQL, Excel, etc.), capable of quickly processing and analyzing large amounts of data.
Familiar with blockchain technology and the dynamics of the cryptocurrency market, with a certain understanding of industry trends and keen judgment.
4️⃣ Language Proficiency
Fluent in English, able to use it as a working language; knowledge of Chinese or Malay is preferred.
5️⃣ Other Requirements
Possess excellent logical thinking skills, resilience, and teamwork abilities.
Detail-oriented, rigorous, responsible, able to independently analyze problems and provide solutions.