Operational Risk Analyst

Matrixport; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

BIT in Hong Kong seeks a Daily Risk Operations professional to monitor risk, analyze data, and coordinate with cross-functional teams. The role supports broker integrations, post-launch equity operations, and maintains risk control processes within a regulated crypto/fintech environment.

The candidate should have a quantitative degree and 1–5 years in brokerage or equities risk operations, with bilingual English and Mandarin skills. Knowledge of SFO/SEC guidelines is a plus.

Qualifications

• Bachelor's degree or above in Risk Management, Finance, Mathematics, Statistics or a related quantitative discipline.
• Experience in risk, operations or data roles at a crypto exchange or fintech company.

Responsibilities

• Perform daily risk checks per SOP; monitor metrics and system alerts, escort anomalies, route to the right teams and close.
• Investigate data anomalies with business, engineering and operations to identify root causes and drive resolution.
• Execute recurring routines: stress testing, scenario analysis data preparation, parameter and list maintenance.
• Track daily equity account positions, cash and margin data and review anomalies.
• Carry out margin call follow-up per established rules, including alerts and progress tracking.
• Support acceptance testing for broker integrations and system features, preparing test data and validating results.
• Support post-launch operations for equities: generate operating guides for customer service, collect feedback, and onboard new markets like Hong Kong equities.

Skills

Analytical thinking

English & Mandarin proficiency

Risk management knowledge

Data handling

Crypto/fintech experience

Education

Bachelor's degree or above in Risk Management, Finance, Mathematics, Statistics or related quantitative discipline

Tools

AI tools for data handling

Job description

About BIT:

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.

The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading volume. BIT offers services including custody, trading, asset and wealth management, liquidity and financing solutions, and tokenised real-world assets (RWA), serving institutional and professional investors globally.

BIT Group entities maintain a licensed and regulated footprint across Singapore, Hong Kong, Switzerland, the United Kingdom, the United States and Bhutan.

For more information, visit www.bit.com

Why Join Us:

At BIT, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in search of intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.

Job Responsibilities:

Daily Risk Operations (Primary)

• Perform daily risk checks per SOP; monitor key metrics and system alerts, escort and classify anomalies, route them to the right teams and follow through to closure;
• Investigate data anomalies, working with business, engineering and operations teams to identify root causes and drive issues to resolution;
• Execute recurring routines: stress testing, scenario analysis data preparation, parameter and list maintenance;
• Track daily equity account positions, cash and margin data, and review anomalies;
• Carry out margin call follow-up per established rules, including issuing alerts and tracking progress;
• Support acceptance testing for broker integrations (e.g. Longbridge) and system features, preparing test data and validating results;
• Support post-launch operations for the equities business: produce operating guides for the customer service team, collect and categorise client feedback, drive issues to resolution, and take on operations for newly onboarded markets such as Hong Kong equities.

Product & Process Support (Secondary)

• Help maintain rule documents and SOPs for risk control systems;
• Contribute to requirement discussions and help compile Product Requirement Documents (PRDs);
• Prepare test cases and participate in UAT.

Job Requirements:

• Bachelor's degree or above in Risk Management, Finance, Mathematics, Statistics or a related quantitative discipline;
• 1–5 years of full-time experience in brokerage operations, equities risk operations, securities operations, or a closely related role within a licensed brokerage, securities firm, or equities trading platform;
• Clear logical thinking, strong communication skills, and the ability to work at pace;
• Good written and spoken English and Mandarin;
• Skilled at using AI tools to support daily work and data handling is preferred;
• Experience in risk, operations or data roles at a crypto exchange or fintech company;
• Knowledge of SFO / SEC guidelines and related regulations.

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