Job Description
The position is for Contract Trading Risk Control Execution and Handling, responsible for strictly implementing established contract trading and activity risk control strategies. It involves identifying, restricting, and handling user trading behaviors in both routine and exceptional scenarios, ensuring 24/7 risk control through shift mechanisms.
Key Responsibilities
- Execution of Risk Control Strategies: Implement account-level, currency-pair-level, and platform-wide risk control measures based on predefined strategies.
- Handling Triggered Accounts: Take actions such as frequency limits, position limits, leverage reductions, closing-only modes, suspension of new positions, account freezes, and liquidation of holdings.
- Accuracy and Traceability: Ensure all risk control actions are executed accurately and are traceable to avoid unauthorized or erroneous operations.
- Identification and Handling of Abnormal Trading: Monitor contract trading behaviors in real-time to detect anomalies like wash trading, high-frequency abnormal trades, unusual profits/losses, and exploitation of activity rules.
- Escalation Protocols: Quickly assess the severity of anomalies and escalate to strategy teams or supervisors when necessary.
- Daily Monitoring and Shift Work: Participate in rotating shifts (day/night/weekends) to cover high-risk periods and monitor key risk indicators.
- Emergency Response: Execute contingency plans promptly during extreme market conditions, system failures, or sudden risk events.
- Reporting and Analysis: Prepare daily risk control reports detailing anomalies, triggered rules, executed actions, and activity-related issues.
- Cross-Department Collaboration: Coordinate with customer service, operations, trading, and liquidity teams to address user complaints and ensure consistent communication.
Job Requirements
- Experience in cryptocurrency exchange futures trading, with familiarity in perpetual contract mechanisms.
- Understanding of common abnormal trading behaviors and corresponding risk control measures.
- Strong execution ability to make rule-based decisions under pressure.
- Willingness to work rotating shifts (day/night/weekends).
- Basic data analysis skills to interpret backend data, trade records, and risk alerts.
Preferred Qualifications
- Prior experience in exchange risk control, trade monitoring, or risk handling.
- Hands-on experience with cases like wash trading, activity arbitrage, or abnormal profits.
- Familiarity with risk control backends, trading systems, or user management platforms.
Benefits
Remote work flexibility.
