Job description
Job Responsibilities
1. System Construction and Strategic Control: Responsible for the overall top-level design of risk control, institutional processes, annual planning, and risk governance framework. Establish a full-cycle risk control system that includes pre-event prevention, in-event monitoring, and post-event review to avoid systemic major risks.
2. Comprehensive Business Risk Governance: Coordinate risk control across all scenarios including spot, contracts, OTC, and institutional business. Manage extreme market conditions, market manipulation, abnormal trading, and large client risks; ensure the safety of fund deposits and withdrawals, on-chain traceability, large fund audits, and asset risk coverage.
3. Compliance and Anti-Money Laundering Risk Control: Build a global AML/CFT, sanctions screening, and KYC layered risk control system, adapting to international regulatory rules such as FATF and MiCA. Collaborate with regulatory inspections and compliance self-checks to avoid compliance penalty risks.
4. Grey Industry and Account Risk Governance: Oversee the crackdown on bulk accounts, "wool party" schemes, fraud, and black/grey industry groups. Optimize risk control models to balance risk control effectiveness with user experience.
5. Team and Department Management: Responsible for building the risk control team, developing talent tiers, performance assessments, SOP processes, and establishing a 24/7 monitoring mechanism. Promote the standardization, automation, and intelligent upgrading of the risk control system.
6. Major Crisis Management: As the primary person responsible for risk control, handle emergencies such as hacker attacks, asset anomalies, extreme market conditions, and major security incidents. Lead loss mitigation, reviews, and system optimization.
Job Requirements
1. Bachelor’s degree or above, with 6-8 years of risk control experience in leading cryptocurrency exchanges, and at least 3 years of overall management experience as a head/director of a risk control department.
2. Familiar with the risk control structure of top 10 exchanges, asset security mechanisms, trading risk control rules, and global compliance systems, with experience in building a complete risk control system.
3. Proficient in the risk of all business operations of exchanges, on-chain fund risks, black/grey industry tactics, and AML compliance systems.
4. Possess team management, cross-departmental promotion, and major risk handling capabilities, with strong resilience, adaptable to the 24/7 risk control pace of the cryptocurrency industry.
5. English can be used as a working language; experience in global business risk control and overseas regulatory liaison is preferred.