Team Lead, Fraud Risk Operations (Deep Dive/ Model Labeling)
Kuala Lumpur, Malaysia +1
Full time
Office
Compensation is not specified
Role
Operations Manager
Description
OKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide using blockchain technology. With a wide range of token & futures trading pairs, OKX assists traders in optimizing their strategies. As one of the top digital asset trading platforms globally, OKX caters to millions of users in over 100 countries. The derivatives segment of OKX is renowned globally, boasting a daily volume of approximately $10 billion and setting industry standards.
About the Team:
This team operates within the Global Customer Service unit and plays a pivotal role in managing risks and rewards for the platform on a global scale. Collaboration with key stakeholders such as Compliance, Product, Customer Service, Marketing, Finance, and Payment Operations is essential for the successful launch of various global products.
About the Role:
We are seeking a candidate with experience in fraud and risk management in a global context and a proven ability to lead operational teams focused on fraud risk. The ideal candidate will be responsible for establishing and overseeing the fraud risk team in Malaysia, encompassing recruitment, development of fraud processes, policies, and procedures.
The successful applicant should excel in a dynamic and collaborative environment, demonstrating adaptability, strong prioritization skills, and a proactive approach to achieving goals. Driving results and supporting product growth while fostering a culture of fraud risk management and implementing risk strategies are key aspects of this role.
Responsibilities Include:
- Devising strategies for the continual enhancement and growth of the fraud risk operation team.
- Managing day-to-day operations and capacity requirements while handling escalations effectively.
- Supervising a team of fraud risk representatives to detect and prevent various types of fraud, such as identity theft, friendly fraud, social engineering, and bot attacks.
- Developing and maintaining risk and fraud investigation procedures to support new and existing products and services.
- Implementing a program and culture for operational excellence in risk to align customer service with risk policies.
- Nurturing a team of investigators focused on fraud detection and loss reduction.
- Collaborating with partners and stakeholders to educate and advocate for effective fraud risk management.
Requirements:
- Bachelor's degree
- Over 8 years of leadership experience in fraud risk management with a strategic and operational focus.
- Demonstrated expertise in designing and implementing operational strategies for fraud risk management.
- Proficiency in leveraging fraud risk analytics to support business growth while managing risks.
- Ability to collaborate effectively across various business functions and with senior management.
- Capability to thrive in a fast-paced environment and lead with a hands-on approach.
- Skilled at coaching and mentoring teams using servant leadership tactics for employee engagement.
Desired Qualifications:
- Knowledge or interest in blockchain and cryptocurrency ecosystems.
- Experience in launching products within disruptive technology sectors.
- Familiarity with product management practices.
- MBA preferred but not required.
- Fraud Risk Certification (CIPFA) is a plus.
Benefits:
- Competitive compensation package including bonuses.
- Regular team-building activities.
- Remote work options.
- Opportunities for career growth and skill development.
- Employee engagement and recognition programs.
- Multinational work environment for diverse career advancement opportunities.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Binance
Regulatory Operations, Derivatives
Taipei, Taiwan +3
Taipei, Taiwan +3
Full time
Remote
Key Responsibilities:
Conduct analysis of regulatory technical standards, craft SOPs according to regulatory requisites, and collaborate closely with relevant stakeholders.
Offer guidance, impartial evaluations, and raise concerns to ensure effective identification, assessment, and management of operational risks across routine operations and new projects, products, or processes.
Independently assess and monitor daily operations in adherence to regulated entity guidelines, analyzing for potential systemic or thematic risks necessitating senior management escalation.
Monitor routine operational processes, validate outcomes, and continuously enhance operational procedures.
Regularly audit operational outcomes, processes, and public data to pinpoint potential compliance and regulatory risks.
Liaise with various teams to prepare routine and spontaneous notifications to regulators and uphold accurate records of pivotal operational decisions and outcomes.
Key Requirements:
Over 5 years of experience in financial institutions, operations, or projects encompassing knowledge of financial processes and products.
Proficient knowledge of regulated derivatives exchanges and clearinghouses.
Aptitude and experience in risk, regulatory compliance, or control-related roles.
Passionate about operational and risk management topics.
Open to change, dedicated to seeking improved approaches, challenging the status quo.
Self-motivated, adept at balancing creative and practical methodologies.
Strong communication and facilitation skills, adept at engaging and influencing stakeholders across all levels.
Excellent written English skills for preparing formal reports for regulators and senior management.
Strong problem-solving abilities, with an inclination towards using data for issue resolution.
Why Choose Us:
Engage in shaping the future with a premier blockchain ecosystem globally.
Collaborate with top-tier talent in a user-oriented, global environment with a horizontal hierarchy.
Take on unique, high-tempo projects with autonomy within an innovative space.
Thrive in a results-oriented workplace with openings for career advancement and continuous learning.
Competitive remuneration and company benefits.
Work-from-home flexibility based on the nature of team functions.
We are staunch advocates of equal employment opportunity believing in the cornerstone role diversity plays in our success.
By applying for this role, you affirm having acknowledged and accepted our Candidate Privacy Notice.
Conduct analysis of regulatory technical standards, craft SOPs according to regulatory requisites, and collaborate closely with relevant stakeholders.
Offer guidance, impartial evaluations, and raise concerns to ensure effective identification, assessment, and management of operational risks across routine operations and new projects, products, or processes.
Independently assess and monitor daily operations in adherence to regulated entity guidelines, analyzing for potential systemic or thematic risks necessitating senior management escalation.
Monitor routine operational processes, validate outcomes, and continuously enhance operational procedures.
Regularly audit operational outcomes, processes, and public data to pinpoint potential compliance and regulatory risks.
Liaise with various teams to prepare routine and spontaneous notifications to regulators and uphold accurate records of pivotal operational decisions and outcomes.
Key Requirements:
Over 5 years of experience in financial institutions, operations, or projects encompassing knowledge of financial processes and products.
Proficient knowledge of regulated derivatives exchanges and clearinghouses.
Aptitude and experience in risk, regulatory compliance, or control-related roles.
Passionate about operational and risk management topics.
Open to change, dedicated to seeking improved approaches, challenging the status quo.
Self-motivated, adept at balancing creative and practical methodologies.
Strong communication and facilitation skills, adept at engaging and influencing stakeholders across all levels.
Excellent written English skills for preparing formal reports for regulators and senior management.
Strong problem-solving abilities, with an inclination towards using data for issue resolution.
Why Choose Us:
Engage in shaping the future with a premier blockchain ecosystem globally.
Collaborate with top-tier talent in a user-oriented, global environment with a horizontal hierarchy.
Take on unique, high-tempo projects with autonomy within an innovative space.
Thrive in a results-oriented workplace with openings for career advancement and continuous learning.
Competitive remuneration and company benefits.
Work-from-home flexibility based on the nature of team functions.
We are staunch advocates of equal employment opportunity believing in the cornerstone role diversity plays in our success.
By applying for this role, you affirm having acknowledged and accepted our Candidate Privacy Notice.
Binance
Regional Head of Compliance - APAC
Asia +2
Asia +2
Full time
Remote
Binance, a global blockchain ecosystem and cryptocurrency exchange, is seeking an experienced professional to manage compliance and regulatory matters. The role involves liaising with regulatory bodies, preparing reports for senior management, coordinating filings, developing policies and procedures, monitoring regulatory changes, and ensuring adherence to Anti-Money Laundering procedures. The ideal candidate will have extensive legal or compliance experience, a solid understanding of relevant rules and regulations, excellent organizational and communication skills, and preferably fintech experience.
Responsibilities
Lead compliance efforts with local and international regulatory bodies
Provide regular reports and strategic direction to senior management
Coordinate regulatory filings and design compliance policies
Collaborate with internal and external advisors on regulatory developments
Monitor and enforce compliance with Anti-Money Laundering procedures
Develop training materials and facilitate necessary studies for regulatory adherence
Track and address compliance considerations for new product launches
Engage in special projects as required and participate in ongoing compliance reviews
Requirements
Minimum of 15 years' experience in legal or compliance roles
Strong understanding of compliance affairs and regulations
Bachelor's degree required; law degree is a plus and advanced degree preferred
Extensive experience working with regulators and banking partners
Excellent organizational and communication skills
Fintech background advantageous
Binance offers a dynamic work environment that fosters innovation and collaboration. Join a global team, work on cutting-edge projects autonomously, and grow professionally with continuous learning opportunities. Competitive salary and benefits package provided, with potential for remote work depending on team requirements.
Binance is dedicated to promoting diversity and equal opportunity in the workplace.
By applying, you acknowledge that you have reviewed and agreed to our Candidate Privacy Notice.
Responsibilities
Lead compliance efforts with local and international regulatory bodies
Provide regular reports and strategic direction to senior management
Coordinate regulatory filings and design compliance policies
Collaborate with internal and external advisors on regulatory developments
Monitor and enforce compliance with Anti-Money Laundering procedures
Develop training materials and facilitate necessary studies for regulatory adherence
Track and address compliance considerations for new product launches
Engage in special projects as required and participate in ongoing compliance reviews
Requirements
Minimum of 15 years' experience in legal or compliance roles
Strong understanding of compliance affairs and regulations
Bachelor's degree required; law degree is a plus and advanced degree preferred
Extensive experience working with regulators and banking partners
Excellent organizational and communication skills
Fintech background advantageous
Binance offers a dynamic work environment that fosters innovation and collaboration. Join a global team, work on cutting-edge projects autonomously, and grow professionally with continuous learning opportunities. Competitive salary and benefits package provided, with potential for remote work depending on team requirements.
Binance is dedicated to promoting diversity and equal opportunity in the workplace.
By applying, you acknowledge that you have reviewed and agreed to our Candidate Privacy Notice.
Сrypto.com
Legal Counsel (EEA Legal), Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
The Position:
You will be responsible for providing comprehensive legal support for Crypto.com's EEA operations, offering guidance on regulatory, product, and commercial issues in various jurisdictions. Collaborating with teams such as Compliance, Product, Operations, and Risk, your role will involve facilitating compliant and scalable expansion within the evolving EU/EEA regulatory frameworks.
Responsibilities:
Advise on EU/EEA regulations affecting crypto and digital finance, including MiCA, PSD2, AML/CFT, DORA, and marketing rules.
Assist with licensing, registrations, interactions with supervisory bodies, and regulatory projects; prepare submissions and respond to regulator inquiries.
Provide product guidance for exchange, wallet, staking/rewards, payments/card, and institutional offerings; review user experience, disclosures, and terms.
Draft, review, and negotiate various commercial agreements like vendor, technology, data, liquidity, custody, partnership, and marketing agreements.
Manage legal risk across borders, monitor regulatory guidance from ESMA/EBA and NCAs, and implement as required.
Contribute to internal controls, audits, and reporting to boards and management.
Requirements:
Must be a qualified lawyer in an EU jurisdiction with strong academic credentials.
Minimum of 5 years of PQE in leading law firms or in-house roles within fintech/financial services/crypto.
In-depth understanding of EU financial regulations and digital asset laws, including MiCA, PSD2, AML/CFT, Travel Rule, and consumer/marketing rules.
Experience interacting with EU regulators and handling multi-jurisdictional projects.
Strong skills in commercial contract negotiation and providing practical, risk-focused advice.
Proficiency in English (both written and spoken); additional EU languages are a plus.
Comfortable working in dynamic, global environments with a focus on ownership and collaboration.
Nice to Have:
Experience with investment services, custody, market integrity frameworks, and operational resilience.
Knowledge of blockchain technology, tokenomics, and DeFi.
Prior experience in a crypto exchange, broker, or EMI company.
Life @ Crypto.com:
Encourages thinking big and exploring new opportunities within a supportive and ambitious team.
Offers a transformative and proactive work environment to foster innovative solutions.
Supports personal and professional growth by developing new skill sets.
Fosters a collaborative work culture for mutual support and success in achieving goals related to cryptocurrency adoption.
Are you ready to advance your career with us?
Benefits:
Competitive salary.
Comprehensive medical insurance coverage, including for dependents.
Generous annual leave entitlements, including birthday and work anniversary leaves.
Flexibility in work hours and hybrid or remote work setup.
Internal mobility programs for diverse career advancements.
Work perks include a company visa card upon joining.
About Crypto.com:
Established in 2016, Crypto.com serves over 150 million customers globally and is the fastest-growing cryptocurrency platform worldwide. The company's vision is to promote widespread cryptocurrency adoption through innovation, security, privacy, and compliance, empowering the next generation of entrepreneurs and builders for a fairer digital ecosystem. Compliance with all laws and regulations is a top priority for Crypto.com.
Crypto.com is an equal opportunity employer fostering diversity and inclusion within its workforce, valuing candidates with diverse backgrounds, perspectives, and skills. Personal data submitted by applicants will solely be used for recruitment purposes.
You will be responsible for providing comprehensive legal support for Crypto.com's EEA operations, offering guidance on regulatory, product, and commercial issues in various jurisdictions. Collaborating with teams such as Compliance, Product, Operations, and Risk, your role will involve facilitating compliant and scalable expansion within the evolving EU/EEA regulatory frameworks.
Responsibilities:
Advise on EU/EEA regulations affecting crypto and digital finance, including MiCA, PSD2, AML/CFT, DORA, and marketing rules.
Assist with licensing, registrations, interactions with supervisory bodies, and regulatory projects; prepare submissions and respond to regulator inquiries.
Provide product guidance for exchange, wallet, staking/rewards, payments/card, and institutional offerings; review user experience, disclosures, and terms.
Draft, review, and negotiate various commercial agreements like vendor, technology, data, liquidity, custody, partnership, and marketing agreements.
Manage legal risk across borders, monitor regulatory guidance from ESMA/EBA and NCAs, and implement as required.
Contribute to internal controls, audits, and reporting to boards and management.
Requirements:
Must be a qualified lawyer in an EU jurisdiction with strong academic credentials.
Minimum of 5 years of PQE in leading law firms or in-house roles within fintech/financial services/crypto.
In-depth understanding of EU financial regulations and digital asset laws, including MiCA, PSD2, AML/CFT, Travel Rule, and consumer/marketing rules.
Experience interacting with EU regulators and handling multi-jurisdictional projects.
Strong skills in commercial contract negotiation and providing practical, risk-focused advice.
Proficiency in English (both written and spoken); additional EU languages are a plus.
Comfortable working in dynamic, global environments with a focus on ownership and collaboration.
Nice to Have:
Experience with investment services, custody, market integrity frameworks, and operational resilience.
Knowledge of blockchain technology, tokenomics, and DeFi.
Prior experience in a crypto exchange, broker, or EMI company.
Life @ Crypto.com:
Encourages thinking big and exploring new opportunities within a supportive and ambitious team.
Offers a transformative and proactive work environment to foster innovative solutions.
Supports personal and professional growth by developing new skill sets.
Fosters a collaborative work culture for mutual support and success in achieving goals related to cryptocurrency adoption.
Are you ready to advance your career with us?
Benefits:
Competitive salary.
Comprehensive medical insurance coverage, including for dependents.
Generous annual leave entitlements, including birthday and work anniversary leaves.
Flexibility in work hours and hybrid or remote work setup.
Internal mobility programs for diverse career advancements.
Work perks include a company visa card upon joining.
About Crypto.com:
Established in 2016, Crypto.com serves over 150 million customers globally and is the fastest-growing cryptocurrency platform worldwide. The company's vision is to promote widespread cryptocurrency adoption through innovation, security, privacy, and compliance, empowering the next generation of entrepreneurs and builders for a fairer digital ecosystem. Compliance with all laws and regulations is a top priority for Crypto.com.
Crypto.com is an equal opportunity employer fostering diversity and inclusion within its workforce, valuing candidates with diverse backgrounds, perspectives, and skills. Personal data submitted by applicants will solely be used for recruitment purposes.