Senior Associate, Risk Operations (Fraud Risk, Mandarin & English Support)

8 Months ago • All levels • Risk Management

Job Summary

Job Description

This role requires strong fraud risk expertise, proven network security knowledge, and the ability to conduct thorough reviews of thawing and unbinding requests. Excellent communication and fluency in Mandarin and English are essential for collaborating with China/Hong Kong counterparts.
Must have:
  • Fraud Risk
  • Network Security
  • Mandarin & English
  • Risk Assessment
Good to have:
  • Cross-Departmental
  • Operational Processes
  • Security Issues
  • Account Security
Perks:
  • Competitive Remuneration
  • Unlimited Transport

Job Details

Who We Are: 

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
 
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

 

What You'll Be Doing:

  1. Review thawing or unbinding requests: Strictly review thawing or unbinding requests from various business lines to ensure that each request is compliant and reasonable.
  2. Centralize operational authority: Ensure that all thawing operations are conducted through a unified permission management system to prevent unauthorized operations.
  3. Ensure correctness of restriction removal: When removing account restrictions, it is necessary to ensure the accuracy of the operation to avoid risks caused by incorrect thawing.
  4. Reduce the risk of operational errors: Reduce account security issues caused by operational mistakes by implementing strict operational procedures.
  5. Cross-departmental collaboration: Work closely with departments such as risk control and customer service to jointly address account security issues.

 

What We Look For in You:

  1. Relevant professional knowledge is required, such as education or experience in fields like network security and risk management.
  2. Possess strong logical thinking and risk assessment abilities to make accurate judgments on complex security issues.
  3. Strong communication and coordination skills are required to facilitate effective information exchange and cooperation among multiple departments.
  4. Have a deep understanding of operational processes and strictly adhere to operational norms to ensure compliance.
  5. Due to the constantly changing technical and risk environment, the ability to rapidly learn new knowledge and skills is necessary.
  6. Possess a strong sense of responsibility and patience when dealing with sensitive and complex account security issues, along with good stress tolerance.
  7. Excellent command of spoken and written English and Mandarin as the role requires to deal with China/ Hong Kong Mandarin speaking counterparts.
  8. Willingly to work according to given schedule to support 24x7 operations.
  9. Willing to work in Tun Razak Exchange, walking distance to MRT TRX.

 

Benefits & Perks:

  • Competitive remuneration package (Basic Salary + Shift Allowance + KPI Allowance + Annual Increment).
  • Meal allowance up to RM 500/ month
  • Unlimited transport allowance (T&C apply)
  • Monthly team building
  • RM 2,500 training & wellness benefits per annum
  • Yearly bonus
  • Convenient workplace (5 minutes walk from MRT TRX)
  • Insurance coverage for employees & dependants
  • Excellent prospects for growth and promotion: We provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed
  • Employee engagement, recognition and appreciation program
  • Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations

 

#LI-Onsite #LI-JC3

 

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About The Company

OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.

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