Strategy Manager, Risk Control

22 Hours ago • 3 Years +

About the job

Summary_{By Outscal}

OKX is looking for a Strategy Manager, Risk Control with 3+ years of experience in risk control, user behavior analysis, and payment risk. Must have strong data analysis skills, fluency in English and Chinese, and experience in risk management in industries like e-commerce, finance, and LIVE.

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.