Risk Control Specialist

2 days 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).

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