Trading Risk Control Expert
Skills
About This Role
Position Overview
As a Trading Risk Control Specialist, you will serve as a key "guardian" of the platform.
You will be responsible for real-time monitoring of trading activities, identifying and mitigating market risks, fraudulent transactions, and operational risks to ensure a fair and stable trading environment while safeguarding platform and user assets.
This role demands rapid response capabilities, rigorous analytical skills, and deep industry expertise.
1.Market Risk Identification and Investigation
- Monitor market risks, including abnormal price fluctuations and sudden surges in trading volume.
- Investigate and identify market manipulation behaviors, such as pump-and-dump schemes and malicious trading activities.
- Analyze account correlations to uncover potential manipulative groups and coordinated fraudulent activities.
2.Risk Control Strategy and System Optimization
- Participate in the development, testing, and iterative optimization of risk control rules, models, and strategies.
- Collaborate with product and technical teams to drive the implementation of risk control requirements.
- Prepare risk analysis reports, summarizing risk incidents, handling outcomes, and improvement recommendations.
3.Real-Time Monitoring and Risk Handling
- Respond promptly to trading-related risk events and take necessary actions.
- Establish and maintain a trading monitoring system to closely track market risks.
- Analyze suspicious trading behaviors and implement immediate intervention measures as needed.
Mandatory Requirements
- Bachelor's degree or higher in Financial Engineering, Computer Science, Mathematics, Statistics, or a related field.
- At least 3 years of experience in trading risk control, either in traditional financial industries (securities, futures, foreign exchange) or cryptocurrency exchanges.
- Strong interest in digital asset markets, with familiarity with cryptocurrency trading mechanisms, products, and market dynamics.
- Keen risk awareness and strong data analysis skills, with proficiency in SQL/Python/R for data querying and analysis.
- Excellent logical judgment and emergency response capabilities, able to remain calm and make quick decisions under pressure.
- Strong teamwork and communication skills.
Preferred Qualifications
- Practical trading experience, with a deep understanding of market microstructure and trading strategies.
- Relevant certifications such as Financial Risk Manager (FRM) are preferred.
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