- Optionales Büro in Singapore
Who We Are
What You’ll Be Doing
- Risk Control Strategy Design: Lead the strategic planning and iteration of OKX's global fiat payment channels, including ACH, bank transfers, and card payments.
- End-to-End Risk Management System: Develop a comprehensive risk management system focused on transaction risks, fraud identification, and user risk stratification.
- Process Optimization: Enhance the risk control manual review process and user verification through improved operational workflows and AI capabilities.
- Efficiency Evaluation: Monitor and optimize moderation efficiency metrics such as SLA, automation rate, and false positive rate.
- Policy Development: Write and maintain risk control policies, standard operating procedures (SOPs), and operational manuals.
- Automation Focus: Increase the automation percentage within risk control processes to ensure efficiency and scalability.
- Cross-Department Collaboration: Work with product, engineering, and compliance teams to integrate risk control strategies system-wide.
- Regulatory Compliance: Collaborate with AML/Compliance partners to ensure adherence to regulatory requirements in risk control strategies.
What We Look For In You
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5+ years of product management experience in the risk management area, familiar with risk decision engines, modeling services, risk analytics tooling etc
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Ability to translate product strategy into detailed requirements, and communicate the requirements clearly to cross-functional teams, including but not limited to engineering, business, partnership, operation, merchant tech etc; solid technical background with understanding and hands-on experience in software development
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High proficiency delving into the technical product, system and implementation details. Able to engage with engineering beyond just product and user experience needs; willing to roll up sleeves and design scalable and extensible solutions
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Proven track record of managing all aspects of a successful product throughout its lifecycle, including product research, design, delivery and launch
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Data oriented - identifying, defining, tracking and acting upon impact metrics. Experience identifying KPIs and working with engineering and analytics on instrumentation and monitoring
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Experience leading cross functional teams to deliver complex projects with multiple dependencies and constraints in a highly dynamic environment
Nice-To-Haves
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Personal trading experience or education in financial or payment risk management.
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Proficiency in Mandarin is an added bonus as you might cross functionally collaborate with tech individuals that can only speak Mandarin.
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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Wellness and meal allowances
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Comprehensive healthcare schemes for employees and dependants
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More that we love to tell you along the process!
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