Risk Control Manager

Website Blockchain Staffing Ninja

Redefine Blockchain Staffing



About the job
About Client:

 

Client is a leading crypto exchange that offers spot, derivatives, copy trading, and grid trading services to more than 100 countries and regions worldwide with over 5 million users.

 

With user trust and platform transparency as the top priority, Client continues to connect users with expert traders and the platform in a safe, leading, and innovative way.

 

Job responsibilities

 

Responsible for meeting the needs of business departments, providing risk control strategies for business departments and implementing them to support the healthy development of the company’s business
Understand business scenarios, provide business risk control system and related processes, and establish risk assessment, monitoring, early warning and prevention mechanisms
Responsible for formulating targeted risk management strategies, flexibly applying big data modelling and other methods, discovering business trends and characteristics, and adjusting risk strategies or models
Responsible for the establishment of risk monitoring index system, daily monitoring of key indicators, timely warning of major risks, and proposing prevention and resolution measures
In-depth study of the financial transaction market, familiar with the main transaction process, and have a strong interest in the blockchain industry
Communicate and collaborate within the team to ensure accurate and effective project execution and delivery

 

Requirements

 

Bachelor degree or above in science, engineering, mathematics, economics, finance, business management or other quantitative analysis field
At least 3-8 years’ experience in financial risk management
At least 1 year experience with SQL/SAS/Python or similar data tools is a plus
Experience in banking, consumer financial institutions, credit card centre, etc., understanding of credit policy, risk model, score card, approval and other modules
Integrity, integrity, passion for work, excellent analytical and problem solving skills, strong communication and coordination skills; Strong sense of responsibility and team work

 

Required Skills

 

Chinese and English Language skill
Risk Control Experiences in blockchain industry

 

Salary range- Upto 90K USD yearly

 

Level – Mid & Senior

 

Work Mode – Remote

To apply for this job please visit www.linkedin.com.