Job Description
We are seeking a highly skilled Risk Control Manager to design, implement, and optimize our comprehensive risk control framework. This role requires deep expertise in digital asset risk management across multiple scenarios including user access, transaction monitoring, fund security, and blockchain threats.
Key Responsibilities
- Risk Control Strategy Development: Design and optimize end-to-end risk control strategies covering KYC, anti-fraud, AML, market manipulation prevention, and blockchain security threats. Implement dynamic rules (margin ratios, position limits, liquidation thresholds) through A/B testing.
- Data Analysis & Risk Modeling: Build risk indicator systems and develop analytical models using SQL/Python. Create risk labels for abnormal transactions and user behaviors. Participate in developing machine learning models for fraud detection.
- Real-time Monitoring: Conduct 24/7 surveillance of trading activities, fund flows, and user behaviors. Identify and respond to abnormal patterns including large liquidations, market manipulation, and suspicious fund movements.
- Compliance & Collaboration: Ensure alignment with global regulations (FATF, AML/KYC). Work cross-functionally to embed risk controls into product flows and coordinate emergency responses with technical and compliance teams.
Job Requirements
- Bachelor's degree or higher with 3-6 years risk control experience at leading crypto exchanges, including 3+ years in leadership roles
- Deep understanding of exchange security architectures, trading risk rules, and global compliance frameworks
- Expertise in blockchain fund risks, AML systems, and black/grey market attack patterns
- Strong leadership skills with ability to manage cross-functional teams and handle high-pressure situations
- Professional English proficiency (written and spoken), international regulatory experience preferred
Preferred Qualifications
- Prior experience at top-10 cryptocurrency exchanges
- Knowledge of cold/hot wallet security, Proof of Reserves, and smart risk control engines
Benefits
We offer competitive compensation including 13-month salary, paid annual leave, and comprehensive holiday benefits. Our package is designed to attract top talent in the blockchain risk management field.
