Job Description
The role involves comprehensive risk monitoring across spot, futures, and leveraged trading products. Key responsibilities include detecting abnormal price fluctuations, liquidity risks, manipulative trading behaviors, and wash trading activities.
Key Responsibilities
- Monitor real-time risks across all trading products (spot, futures, leverage), including price anomalies, liquidity issues, manipulative trading, and wash trading.
- Implement account and user behavior risk controls by tracking suspicious activities such as arbitrage, high-frequency strategies, market manipulation, and coordinated malicious actions.
- Oversee market-making and liquidity risks, evaluating quote quality (spread, depth, response speed) and addressing abnormal quotes or liquidity shortages.
- Manage perpetual contract risks, including funding rate mechanisms, liquidation systems, index pricing, and mark price monitoring to prevent systemic failures.
- Collaborate with trading, market-making, compliance, customer support, and technical teams to enhance risk frameworks.
- Respond to incidents (e.g., price spikes, market-maker errors, extreme volatility), conduct post-mortems, and propose system improvements.
Job Requirements
- Deep understanding of exchange mechanics (K-line structures, order book depth, order types).
- Strong data analysis skills with proficiency in risk modeling.
- 2–3+ years of risk management experience in trading/fintech preferred.
- Excellent communication and stakeholder management abilities.
- High risk awareness and ability to perform under pressure.
Benefits
Weekends off, public holidays, and annual performance bonuses.
