Transaction Risk Control Expert

2 weeks ago

Singapore DOITWELL PTE. LTD. Full time

**Responsibilities**:
Formulate and implement risk management strategies in accordance with the company's risk management requirements, formulate and implement corresponding risk management strategies to ensure that the company's transaction risks are within controllable range.
Monitor transaction risks: Discover potential transaction risks by monitoring transaction data and market conditions, take timely measures to prevent risks, and report to superiors in a timely manner.
Analyze transaction data: Analyze transaction data to promptly discover abnormal trading behaviors, strengthen the supervision of traders, and prevent illegal transactions and fraud.
Establish a risk management system: Be familiar with the market's risk control rules and be able to do quantitative simulation rule backtesting; establish and improve the risk management system, including risk assessment, risk warning, risk control and other links, to ensure the standardization and systematization of risk management work.
Cross-department collaboration: Work with other departments to share risk information and experience, and jointly promote the implementation and improvement of risk management work

**Requirements**:
Familiar with the pricing and strategy models of financial derivatives; those who hold risk control/trading roles in commercial banks/investment banks/brokerages/funds and other companies are preferred;
Bachelor degree or above in Finance/Economics/Business/Mathematics/Computer Science, etc.

Applicants with experience in data mining and machine learning are preferred;
Good willingness to learn, and those with experience in the financial industry are preferred;
Excellent project management and interpersonal skills;
Fluent in Chinese and English to be able to communicate with counterparts

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