Risk Manager • Senior

Who you are

You have over 5 years of experience in risk management, particularly in the financial or crypto sectors, where you've successfully designed and implemented risk control strategies. Your background includes a strong understanding of transaction risks and fraud identification, allowing you to develop effective risk management systems that protect users and the organization alike.

You are skilled in process optimization, having enhanced operational workflows in previous roles. Your experience with AI capabilities enables you to leverage technology to improve efficiency and effectiveness in risk management processes. You understand the importance of user verification and have a proven track record of optimizing moderation efficiency metrics.

You possess excellent analytical skills, allowing you to monitor and evaluate risk management performance effectively. Your ability to communicate complex risk strategies to diverse stakeholders ensures that everyone is aligned with the organization's risk management goals. You thrive in collaborative environments and are committed to fostering a culture of safety and reliability.

Desirable

Experience in the crypto or fintech industry is a plus, as is familiarity with global fiat payment channels. You have a proactive approach to identifying potential risks and developing strategies to mitigate them before they impact the organization. Your leadership skills enable you to guide teams in implementing risk management initiatives successfully.

What you'll do

In this role, you will lead the strategic planning and iteration of OKX's global fiat payment channels, including ACH, bank transfers, and card payments. You will develop a comprehensive risk management system focused on transaction risks, fraud identification, and user risk stratification. Your responsibilities will include enhancing the risk control manual review process and user verification through improved operational workflows and AI capabilities.

You will monitor and optimize moderation efficiency metrics such as SLA, automation rate, and user verification success rates. Your role will involve collaborating with cross-functional teams to ensure that risk management strategies align with business objectives and regulatory requirements. You will also be responsible for reporting on risk management performance and making recommendations for continuous improvement.

What we offer

At OKX, we offer a dynamic work environment where innovation and collaboration are at the forefront. You will have the opportunity to work with a diverse team of professionals who are passionate about reshaping the future of finance through crypto. We provide competitive compensation and benefits, along with opportunities for professional growth and development.

Join us in our mission to provide safe and reliable access to crypto trading and decentralized applications. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.