Risk Control Specialist

1 week ago

Singapore COINUP PTE. LTD. Full time

As a Risk Control Specialist, you won't just be analysing data - You'll dive deep into user behaviour, market nuances, and product intricacies, wielding your analytical prowess to identify and mitigate potential risks before they impact our success. This isn't a static role; it's a high-impact opportunity to collaborate across departments, influence strategic decisions, and continuously evolve your expertise in the fast-paced world of finance. If you're a sharp, inquisitive mind with a passion for problem-solving and a drive to protect, join us and play a pivotal role in ensuring the stability and growth of our cutting-edge platform.

**Responsibilities**:

- Collaborate with customer service, business, operations, and audit teams to investigate and clarify user objections to transaction orders.
- Partner with monitoring to analyze risky users and orders, providing actionable recommendations.
- Proactively monitor warehouse receipts and platform positions, delivering daily analysis reports on position composition.
- Analyze historical trading data (user methods, processes, P&L, potential risks) to generate analysis reports and recommend observation or disposal strategies.
- Maintain a watchlist of key users, continuously tracking and reporting their transactions and behaviors daily.
- Monitor and assess risks associated with trading product parameters and varieties, offering informed suggestions.

**Requirements**:

- Bachelor's degree or higher in Finance, Economics, or related economic management field.
- 3+ years of experience in risk control, trading, or market making within the stock, forex, futures, or digital currency industries.
- Extensive knowledge of financial trading, including techniques, mechanisms, and products, with the ability to independently analyze trading psychology and processes to understand user behavior and the underlying financial aspects.
- Strong understanding of transaction financial risks, various risk types, and mitigation methods, coupled with a solid theoretical foundation in risk control and the ability to identify and address risks promptly.
- Proven mathematical statistics and analytical skills, familiarity with trading indicators, and the ability to extract, analyze, and summarize data from diverse sources.
- A proactive learner with a strong investigative mindset, capable of independently identifying and synthesizing patterns, and adaptable to new challenges.
- Proficiency in coding (SQL, Python) and data visualization tools (e.g., PBI).

  • Risk and Security Controls Specialist

    2 weeks ago

    Singapore beBeeCybersecurity Full time $90,000 - $120,000

    Risk and Security Controls SpecialistWe are seeking a highly skilled Risk and Security Controls Specialist to join our team. As a specialist in this field, you will be responsible for helping organizations assess and prepare their technology systems to mitigate risks and ensure business continuity. Evaluate business process controls, application controls and...

  • Technical Risk Control Specialist

    1 week ago

    Singapore beBeeRiskControl Full time $100,000 - $150,000

    Job DescriptionWe are seeking a highly skilled Technical Risk Control Specialist to join our team. As a key member of our organization, you will be responsible for designing and developing scalable backend systems and algorithms for fraud detection and prevention.About the RoleThis is a challenging and rewarding role that requires strong technical expertise,...

  • Risk Control Specialist

    1 week ago

    Singapore beBeeFraud Full time $80,000 - $120,000

    Job DescriptionWe are seeking a skilled Risk Control Specialist to join our team. As a key member of our organization, you will be responsible for detecting and mitigating fraudulent activities, especially within card issuing scope.Key Responsibilities:Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory...

  • Financial Risk Control Specialist

    2 weeks ago

    Singapore beBeeFinancialRisk Full time $40,000 - $80,000

    Job Role: Financial Risk Control SpecialistAre you interested in working with financial data, risk and acting as the first line of defense in safeguarding our business? Do you want to work for a firm with a truly global footprint?We're looking for ambitious students to join our Graduate Talent Program in Group Risk Control. You'll have the opportunity to...

  • Risk and Controls Reporting Specialist

    2 weeks ago

    Singapore beBeeGovernance Full time $90,000 - $120,000

    Job DescriptionWe are seeking a highly skilled professional to join our team as a Risk and Controls Reporting Specialist. In this role, you will be responsible for developing and implementing standardized risk and controls reporting processes to ensure sound and reliable information is available across the organization.You will provide data analysis,...

  • Operations Risk and Control Specialist

    2 weeks ago

    Singapore beBeeRisk Full time $900,000 - $1,200,000

    We are a bank in Singapore, focused on delivering exceptional customer experiences.As an Operations Risk & Controls Specialist, you will join a fast-paced and collaborative environment to solve new challenges each day.Our team is responsible for shaping the future of our organization, working on various projects that drive innovation and improvement.The role...

  • Risk and Control Specialist

    1 week ago

    Singapore Pontoon Asia Pacific Full time

    **Job Description**: Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: - Defining the risk management framework - Developing process and procedures to report on, manage, and mitigate risks to...

  • Risk and Control Specialist

    1 week ago

    Singapore Pontoon Asia Pacific Full time

    C- Posted by - Chandan Kumar- Recruiter**Job Description**: Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: - Defining the risk management framework - Developing process and procedures to...

  • Risk Control Specialist

    2 weeks ago

    Singapore UBS Full time

    Singapore - Risk - Group Functions **Job Reference #** - 261077BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have an interest in understanding the financial impact of market and global events? Are you at ease in using data analytics to understand trends, anticipate issues and recommend risk mitigating strategies? - We are...

  • Regional Threat Intelligence Specialist

    14 hours ago

    Singapore Control Risks Full time

    Join Control Risks as a Regional Threat Intelligence Specialist supporting a Fortune 500 technology client! The Regional Threat Intelligence Specialist will work within the Global Security Intelligence function, supporting the collection, analysis, and dissemination of threat intelligence to stakeholders across the organization. This position will focus on a...