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Risk Control Specialist (LATAM)

BingX

Ciudad de México

A distancia

MXN 200,000 - 400,000

Jornada completa

Ayer
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Descripción de la vacante

BingX, a leading cryptocurrency exchange, seeks a Controls Specialist to manage risk control alerts and user requests. This role requires a Bachelor's degree in Finance, strong data analysis, and effective communication skills. Join a global team in a fully remote environment and enjoy competitive salaries along with professional growth opportunities.

Servicios

Competitive market salary
Fully remote work flexibility
Observation of local holiday calendar
Great career development opportunities

Formación

  • Bachelor's degree in Finance or a related field required.
  • Proficiency in English is necessary.
  • Ability to work weekends and in rotated shifts.

Responsabilidades

  • Assess and handle risk control alerts according to SOP.
  • Review user information and withdrawal requests.
  • Monitor changes in risk control rules of competitors.

Conocimientos

Business sensitivity
Effective communication
Judgment skills
Logical thinking
Data analysis

Educación

Bachelor's degree in Finance or related field

Descripción del empleo

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About BingX

  • A leading crypto exchange since 2018
  • With 20 million registered users worldwide
  • Official crypto exchange partner of Chelsea FC
  • User-First, reliable, innovative, and diversified
  • Integrate with over 80 public chain ecosystems
  • Rank top on CoinMarketCap and CoinGecko
  • TradingView's Best Crypto Exchange for 2021, 2022 & 2023
  • A gateway for the next billion crypto users

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Responsibilities

  • Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
  • Review user information and withdrawal requests.
  • Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
  • Continuously learn platform rules and enhance personal professional skills.

Requirements

  • Bachelor's degree in Finance or a related field
  • Possess business sensitivity and awareness of risk
  • Strong psychological quality with effective communication and judgment skills
  • Strong logical thinking and data collection and analysis abilities
  • Strict adherence to professional ethics and information security and confidentiality in daily work
  • Available to work on weekends and with rotated shifts between day and overnight shifts
  • Proficiency in English is required

Working at BingX

  • Join an international and diversified team
  • Great career development in a fast-growing company
  • Be part of the future of finance technology and achieve meaningful goals
  • Competitive market salary and fully remote /work-from-home flexibility
  • Flexibility to observe your local holiday calendar, alongside additional benefits
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