Trading Risk Expert
2 weeks ago
Director at KOS China, specialized in Crypto, RWA and Traditional Finance (PE/VC, Hedge Fund. PERE) Our client is one of the biggest crypto exchanges globally and is currently hiring a Trading Risk Control Expert (from associate to team leader) who may play at the Hong Kong, Malaysia or Abu Dhabi offices. Key Responsibilities Monitor market risks such as abnormal price fluctuations and surging trading volumes. Investigate and identify market manipulation behaviors, such as pump-and-dump and malicious wicks. Analyze account relevance to uncover potential manipulation gangs and collaborative fraud behaviors. Risk Control Strategy and System Optimization Participate in the formulation, testing and iterative optimization of risk control rules, models and strategies. Collaborate with product and technology teams to promote the implementation of risk control requirements. Compile risk analysis reports, summarizing risk events, handling results and improvement suggestions. Real‑time Monitoring and Risk Handling Respond to and handle trading‑related risk events promptly. Build a trading monitoring system to closely track market risks. Judge and analyze suspicious trading behaviors, and take necessary immediate intervention measures. Qualifications Proficiency in Chinese is a must. Bachelor’s degree or above in Financial Engineering, Computer Science, Mathematics, Statistics or related majors. At least 3 years of relevant work experience in trading risk control in traditional financial industries (securities, futures, foreign exchange) or cryptocurrency exchanges. Strong interest in the digital asset market and familiarity with cryptocurrency trading mechanisms, products and market characteristics. Sharp risk awareness and strong data analysis capabilities, proficient in using SQL, Python or R for data query and analysis. Excellent logical judgment and emergency handling capabilities, able to remain calm and make quick decisions under high pressure. Good team spirit and communication skills. Preferred Qualifications Practical trading experience and in‑depth understanding of market microstructure and trading strategies. Relevant professional certifications such as Financial Risk Manager (FRM). Seniority level: Mid‑Senior level Employment type: Full‑time Job function: Other Industries: Securities and Commodity Exchanges and Financial Services Referrals increase your chances of interviewing at KOS International Limited by 2x. #J-18808-Ljbffr
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Crypto Trading Risk Leader
2 weeks ago
Hong Kong Island, Hong Kong SAR China KOS International Limited Full timeA leading crypto exchange in Hong Kong is seeking a Trading Risk Control Expert. The role involves monitoring market risks, participating in risk control strategies, and responding to trading-related risk events. Candidates should have a bachelor's degree and at least 3 years of relevant experience. Proficiency in Chinese is essential. This is a full-time...
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Head of Crypto Risk
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