Job Description
As a Risk Control Specialist, you will be responsible for designing and implementing a comprehensive risk control system for our exchange platform from scratch. Your role will involve analyzing account behaviors, transaction risks, agent risks, rebate risks, and fund risks across the entire operational chain.
You will conduct in-depth business scenario analysis (including spot trading, contracts, agency, rebates, and promotional activities) to identify core risk points. This includes creating requirement documents, PRDs, and flowcharts to facilitate development and implementation.
The position requires building a configurable risk control rule engine covering abnormal order detection, arbitrage prevention, rebate anomaly freezing, and risk scoring models. You'll collaborate with data teams to develop behavior analysis models using trading data, on-chain data, and device/IP characteristics for real-time risk interception and alerts.
Additionally, you'll establish monitoring and response mechanisms with features like real-time alerts, account freezing/thawing, and appeal reviews. The role involves close coordination with compliance/legal teams to ensure regulatory adherence and with security teams for system integration.
Continuous optimization of risk strategies based on live data will be crucial to balance security, user experience, and platform growth objectives.
Key Responsibilities
- Design and implement end-to-end risk control systems for exchange operations
- Analyze business scenarios and document risk control requirements
- Develop configurable risk rule libraries and scoring models
- Integrate AI and data analytics for behavioral risk assessment
- Establish real-time monitoring and response mechanisms
- Ensure compliance with international regulations
- Continuously optimize risk strategies based on performance data
Job Requirements
- Education: Bachelor's degree or higher in Computer Science, Mathematics, Financial Engineering, or Risk Management preferred
- Experience:
- 5+ years in internet/financial/exchange risk control products
- Minimum 2 years experience building risk systems from scratch
- Prior experience in exchanges, fintech, payment systems, or risk SaaS preferred
- Technical Skills:
- Deep understanding of exchange operations (spot/contracts/agency/rebates)
- Knowledge of risk scenarios (arbitrage, wash trading, bonus abuse, etc.)
- Familiarity with rule engines, blacklist systems, device fingerprinting
- Ability to create clear product documentation and prototypes
- Core Competencies:
- Strong data analysis skills for risk indicator development
- Excellent cross-functional collaboration abilities
- Detail-oriented with crisis management experience
- Preferred Qualifications:
- AI risk control or blockchain monitoring experience
- AML knowledge or large financial risk team leadership
Benefits
- Annual bonus
- Meal allowances
- Overtime compensation
- Transportation subsidies
- Travel support
- Paid annual leave
