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Strategy Manager, Risk Control

Strategy Manager, Risk Control

1 Month ago • 3 Years +

About the job

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Job Description

As a Strategy Manager, Risk Control at OKX, you will be responsible for analyzing user behavior data and establishing a risk behavior governance system to identify and mitigate risks. You will design and implement real-time risk control rules, conduct user quality research, and establish a differentiated risk management system. Additionally, you will monitor and report on risk situations and events, plan the construction of the risk control system, and drive the development of relevant functional requirements.

Must have:

Bachelor's degree or above (Mathematics or Science preferred)
3+ years of experience in risk control, risk strategy, or user behavior analysis
Result-oriented, risk-aware, and quick-thinking
Experience in Data Analysis and mining
Fluency in English and Chinese

Good to have:

Experience in risk management in e-commerce, internet, retail, finance, or LIVE
Experience in risk management, account security department, or security strategy

Perks:

Competitive total compensation package
L&D programs and Education subsidy
Team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes

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OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa.

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

Analyse and understand data on user behaviour
Establish a risk behavior governance system to strategise, identify and govern risk users
Responsible for the life cycle management and design real-time risk control rules, implement differentiated risk control measures
User quality research, target various types of users, conduct risk level analysis through full-process indicator monitoring, and establishes a differentiated risk management system based on user behavior.
Regularly analyze and report on various risk monitoring situations and risk event tracking.
Plan the functional construction of risk control system and promote the R&D and production process of relevant functional requirements.

What We Look For In You

Bachelor's degree or above, major in mathematics and science is preferred.
More than 3 years of experience in risk control, risk strategy, user behavior analysis, payment risk, etc.
Result-oriented, risk-aware, quick-thinking, able to quickly understand business intentions, rich experience in Data Analysis and mining, able to quickly respond to business, policy, and product iteration needs.
Fluent in both English and Chinese to communicate with different stakeholders
Experience in risk management in industries such as e-commerce, internet, retail, finance, and LIVE is preferred.
Candidates with experience in risk management, account security department, and security strategy are preferred.