Job Description

The role focuses on designing and optimizing risk control strategies for contract trading, ensuring platform security and fairness. Key responsibilities include developing risk management frameworks, monitoring abnormal trading activities, and collaborating with cross-functional teams to implement effective solutions.

Key Responsibilities

Contract Trading Risk Control Strategy (Core)
- Design and continuously optimize risk control rules and threshold systems for contract trading, including but not limited to:
  - Identification of abnormal profit users and teams
  - Detection of wash trading, matched orders, and high-frequency abnormal trading
  - Arbitrage behaviors exploiting liquidation, funding rates, and mark price mechanisms
- Develop risk stratification and handling strategies at account, currency pair, and platform levels:
  - Frequency limits, leverage reduction, position limits, close-only mode, freezing, withdrawal restrictions
- Define boundaries between risk control, liquidity, user operations, and risk control systems to prevent strategy conflicts
Contract Activities and Incentive Risk Control
- Identify and assess risks from contract activities (e.g., trading competitions, rebates, points, fee discounts):
  - Reward acquisition through wash trading/volume manipulation
  - Creation of "risk-free trading volume" by exploiting activity rules
  - Team-based or scripted arbitrage behaviors
- Provide risk control constraints during activity design:
  - Activity thresholds, measurement standards, reward distribution conditions
  - Boundaries between risk control exemptions and triggers
- Develop specialized risk control rules and post-event verification mechanisms during activities
Risk Incident Review and Strategy Iteration
- Conduct post-mortem analysis of major risk incidents (abnormal profits, systematic volume manipulation, extreme market impacts)
- Transform review findings into actionable rules, thresholds, or strategy upgrades
- Continuously reduce reliance on manual intervention, promoting proactive and rule-based risk control systems
Cross-team Collaboration
- Align risk control boundaries with trading/liquidity teams to avoid using risk control as a solution for liquidity issues
- Collaborate with risk execution and development teams to ensure strategies are executable, monitorable, and replayable
- Work with product/operations teams to complete risk assessments before contract activities and rule changes
Exception and Compensation Rule Design
- Design platform compensation rules for system anomalies, market anomalies, external price source issues, delays, or interruptions:
  - Define boundaries and criteria for compensable/non-compensable cases
  - Distinguish between platform responsibility, market risk, and user-specific risk
- Develop compensation calculation logic and standards, including:
  - Affected order scope, time windows, and user stratification
  - Compensation benchmarks (mark price/index price/actual execution price)
  - Compensation caps, ceiling mechanisms, and budget controls
- Collaborate with customer service, operations, and legal teams to ensure compensation rules are explainable, executable, and consistent
- Review historical compensation cases to continuously optimize rules and prevent arbitrage or repeated exploitation

Job Requirements

Experience in cryptocurrency exchange contracts (Futures Trading), understanding core mechanisms and risk logic of perpetual contracts
Familiarity with at least one of the following areas, with systematic understanding of the whole:
- Contract trading risk control (liquidation, auto-deleveraging, abnormal profits)
- Abnormal trading behaviors from contract activities/incentives/rebates
Ability to translate risk issues into clear rules and thresholds rather than relying on temporary manual judgments
Strong data awareness to develop risk control strategies based on trading data and account behaviors
Sensitivity to user trading behaviors, understanding common arbitrage and rule circumvention methods targeting exchange rules

Preferred Qualifications

Experience with risk control strategies at top or second-tier exchanges
Experience designing or participating in risk control rules for trading competitions, rebates, or incentive activities
Familiarity with risk control rule engines and real-time/near-real-time risk control systems
Ability to make rational trade-offs between "trading experience" and "risk control"

Benefits

Remote work opportunity

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AI Job Analysis

Intelligent Job Recommendations Based on Deep Learning

Ready for Analysis

Analyze Job Core Requirements

The Risk Control Strategy Analyst role at OneBullEx demands a specialized skill set focused on cryptocurrency contract trading risk management, with an emphasis on proactive strategy design and data-driven decision-making.

Deep expertise in cryptocurrency futures trading mechanisms, particularly perpetual contracts and their inherent risks
Proven ability to develop systematic risk control frameworks rather than relying on ad-hoc solutions
Strong analytical skills to translate trading data patterns into actionable risk thresholds and rules
Comprehensive understanding of arbitrage behaviors and manipulation techniques specific to crypto exchanges
Experience with real-time risk monitoring systems and rule engine implementation

Understand Employer Recruitment Intent

OneBullEx, likely a cryptocurrency derivatives exchange given the job context, seeks to strengthen its institutional-grade risk management capabilities. The detailed focus on contract trading risks suggests they handle significant trading volumes where systematic vulnerabilities could have material financial impacts. Their emphasis on 'proactive and rule-based systems' indicates a maturation from reactive manual interventions toward automated controls. The compensation rule design requirements reveal they've faced challenges with dispute resolutions and are formalizing processes. The cross-team collaboration aspects suggest they're addressing siloed operations that previously caused strategy conflicts.

MyJob Interviewer Says

As an interviewer, I would prioritize candidates who demonstrate structured thinking about risk trade-offs - specifically how they've balanced detection accuracy with false positives that impact legitimate trading. Expect deep technical questions about liquidation mechanisms and funding rate arbitrage scenarios. Behavioral questions will likely probe how you've convinced trading teams to accept necessary risk constraints. Prepare to discuss specific metrics you've used to measure strategy effectiveness (e.g., reduction in manual interventions, false positive rates). Case studies on activity-based risk exploitation will be particularly relevant given the job's focus.

AI Matching Suggestions

To stand out for this position, candidates should tailor their application to highlight exchange-specific risk management experience:

Quantify past achievements in risk reduction (e.g. 'Reduced wash trading by X% through Y detection mechanism')
Showcase familiarity with crypto-specific risks like funding rate arbitrage or mark price manipulation
Prepare concrete examples of how you've designed rules that consider both detection and user experience
Demonstrate understanding of OneBullEx's likely challenges by researching public incidents in crypto derivatives markets
Highlight any experience with real-time decision systems or working alongside liquidity providers

Risk Control Strategy Analyst at OneBullEx

Employment Information

Job Description

Key Responsibilities

Job Requirements

Preferred Qualifications

Benefits

AI Job Analysis

Analyze Job Core Requirements

Understand Employer Recruitment Intent

MyJob Interviewer Says

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Risk Control Strategy Analyst at OneBullEx

Employment Information

Job Description

Key Responsibilities

Job Requirements

Preferred Qualifications

Benefits

$2,000 - $4,000 /hour

$2,000 - $6,000 /hour

$2,500 - $4,500 /hour

$2,000 - $4,000 /hour

$2,000 - $4,000 /hour

New Things Will Always Update Regularly

New Things Will Always
Update Regularly