Risk Operations Manager
Singapore
Full time
Office
Compensation is not specified
Role
Operations Manager
Description
Introduction
Join a forward-thinking company at the forefront of technology transformation. OKX, established in 2017, is reshaping global systems through cutting-edge digital asset exchange, Web3 portal, and blockchain ecosystems. With a user base exceeding 50 million across 180 countries, OKX is empowering individuals to engage with the world of Web3. Our commitment to innovation and inclusivity sets us apart, sparking long-term industry value through diversity.
Job Overview
Responsibilities
- Develop and improve risk strategies for transaction monitoring.
- Conduct thorough investigations into suspicious activities and implement effective monitoring processes to detect high-risk transaction patterns promptly.
- Analyze cases, optimize risk strategies, and contribute to enhancing risk systems.
- Collaborate with various departments on cross-functional risk control projects and assist in refining the risk control framework.
Qualifications
- Bachelor's degree or higher, with a background in risk control, preferably within e-commerce or financial sectors.
- Demonstrated understanding of business operations, with strong analytical and judgment skills.
- Uphold a strong sense of duty, exhibit superior teamwork, and possess a quick learning aptitude.
- Fluency in English and Mandarin to communicate effectively with Mandarin-speaking stakeholders.
Benefits
- Competitive compensation package.
- Opportunities for learning and development, including education subsidies.
- Team-building activities and company events.
- Wellness and meal allowances.
- Healthcare benefits for employees and dependents.
Skills Required

OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified