Risk Control Specialist

As a Risk Control Specialist, you won't just be analysing data – You'll dive deep into user behaviour, market nuances, and product intricacies, wielding your analytical prowess to identify and mitigate potential risks before they impact our success. This isn't a static role; it's a high-impact opportunity to collaborate across departments, influence strategic decisions, and continuously evolve your expertise in the fast-paced world of finance. If you're a sharp, inquisitive mind with a passion for problem-solving and a drive to protect, join us and play a pivotal role in ensuring the stability and growth of our cutting-edge platform.

Responsibilities:

• Collaborate with customer service, business, operations, and audit teams to investigate and clarify user objections to transaction orders.
• Partner with monitoring to analyze risky users and orders, providing actionable recommendations.
• Proactively monitor warehouse receipts and platform positions, delivering daily analysis reports on position composition.
• Analyze historical trading data (user methods, processes, P&L, potential risks) to generate analysis reports and recommend observation or disposal strategies.
• Maintain a watchlist of key users, continuously tracking and reporting their transactions and behaviors daily.
• Monitor and assess risks associated with trading product parameters and varieties, offering informed suggestions.

Requirements:

• Bachelor's degree or higher in Finance, Economics, or related economic management field.
• 3+ years of experience in risk control, trading, or market making within the stock, forex, futures, or digital currency industries.
• Extensive knowledge of financial trading, including techniques, mechanisms, and products, with the ability to independently analyze trading psychology and processes to understand user behavior and the underlying financial aspects.
• Strong understanding of transaction financial risks, various risk types, and mitigation methods, coupled with a solid theoretical foundation in risk control and the ability to identify and address risks promptly.
• Proven mathematical statistics and analytical skills, familiarity with trading indicators, and the ability to extract, analyze, and summarize data from diverse sources.
• A proactive learner with a strong investigative mindset, capable of independently identifying and synthesizing patterns, and adaptable to new challenges.
• Proficiency in coding (SQL, Python) and data visualization tools (e.g., PBI).