Senior Risk Operations Manager

Singapore
Full time
Office
Compensation is not specified
Role
Operations Manager
Description

Who we are:

At our company, we are at the forefront of technological advancements. Established in 2017, we are reshaping global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. Our mission is to transform the financial landscape by offering a wide array of innovative products and trading tools. With a user base exceeding 50 million individuals across 180 countries, we empower users to dive into the realm of Web3. Committed to innovation, we envision a future of financial accessibility supported by blockchain and decentralized finance. We foster a culture of innovation, social responsibility, and diversity and inclusion amongst a talented team of over 3,000 employees worldwide.

About the role:

Job Responsibilities information:

  • Apply data analytics, statistical models, and machine learning techniques to analyze platform transactions.
  • Identify patterns of high-risk transaction behavior and drive the development of AI risk monitoring models.
  • Collaborate across various teams to streamline operational processes and standards.
  • Keep abreast of the latest money laundering tactics to enhance AI risk models continually.
  • Conduct detailed investigations of suspicious activities, implement effective monitoring measures, and trigger timely alerts for high-risk transactions.
  • Demonstrate strong analytical and logical thinking skills to enhance risk prevention and detection capabilities within the team.

Your profile:

  • Hold a Bachelor's degree or higher in AI or related fields.
  • Proficient in machine learning models, with experience in training, evaluating, and optimizing AI models.
  • Possess a minimum of 5 years of risk management experience, preferably incorporating AI modeling in reputable financial institutions.
  • Skilled in data analysis to uncover insights and identify irregular behaviors.
  • Excellent communication skills with a penchant for problem-solving and curiosity.
  • Fluency in English and Mandarin is necessary for liaising with Mandarin-speaking stakeholders.

Perks & benefits:

  • Competitive total compensation package
  • Learning & Development programs with educational subsidies for personal growth
  • Team-building activities and company events
  • Wellness and meal allowances
  • Comprehensive healthcare coverage for employees and dependents with more benefits revealed during the selection process.
Skills Required
Avatar
OKX
Company size
Not specified
Location
United States
Description
Not specified

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