Strategy Manager, Risk Control

Posted 20 Days Ago
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Hong Kong
Mid level
Financial Services
The Role
The Strategy Manager in Risk Control will analyze user behavior data, implement risk control rules, and establish a governance system for risk users. Responsibilities include lifecycle management of risk assessment, user quality research, and reporting on risk monitoring.
Summary Generated by Built In

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.


Perks & Benefits 

  • Competitive total compensation package

  • L&D programs and Education subsidy for employees' growth and development

  • Various team building programs and company events

  • Wellness and meal allowances

  • Comprehensive healthcare schemes for employees and dependants 

  • More that we love to tell you along the process!

#LI-KW1 

#LI-ONSITE

Top Skills

Data Analysis
The Company
Dublin, Dublin
1,073 Employees
Remote Workplace
Year Founded: 2017

What We Do

Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.

In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.

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