Risk Management Strategist
5 days ago
Job Description:
Risk Management StrategistThe 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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