Risk Management Strategist

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Viabtc Technology Limited Full time

Job Description:

Risk Management Strategist

The Director of Compliance and Risk will lead the development and implementation of our overall risk management strategy, ensuring compliance with industry regulations and business needs.

Key Responsibilities:

  • Develop and implement a comprehensive risk management framework to mitigate potential risks in our operations, including market risk, operational risk, compliance risk, and technical risk.
  • Ensure our operations comply with local and international financial regulations and stay updated on the latest regulatory developments.
  • Lead the team in utilizing data analysis tools and blockchain technology to monitor transaction behaviors and fund flows, identifying abnormal activities.
  • Assist in building and overseeing the Customer Service Department.

Requirements:

  • Bachelor's degree in finance, economics, risk management or related fields preferred.
  • Professional experience in risk management and customer service, with at least 3 years in management roles within the Fintech industry.
  • In-depth knowledge of financial markets, trading platforms, payment systems, and digital asset management.
  • Proficiency in data analysis tools (e.g., Python, SQL, Tableau) and blockchain analysis tools (e.g., Chainalysis, Elliptic).


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