On‑Site Risk Control Leader

OKX; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading crypto firm in Kuala Lumpur is seeking a Risk Control Site Management Specialist to oversee daily operations of the risk control team. This position requires managing team attendance, ensuring compliance with risk strategies, and monitoring potential risks. Candidates should have at least 1 year of relevant experience and strong analytical skills. The role offers a competitive salary along with various allowances and growth opportunities in a multinational work environment.

Benefits

Meal allowance up to RM 500/month

Unlimited transport allowance

RM 3,500 training & wellness benefits per annum

Insurance coverage for employees & dependants

Employee engagement programs

Qualifications

• 1 to 3+ years of experience in risk management or team management.
• Experience in FinTech or banking is preferred.
• Strong logical thinking and problem analysis ability.

Responsibilities

• Responsible for daily management of the risk control team.
• Monitor account risk indicators and report potential risks.
• Collect and analyze management data to support optimization.

Skills

Risk management

Data analysis

Problem solving

Communication

Team management

Tools

SQL

Python

Power BI

Excel

Job description

A leading crypto firm in Kuala Lumpur is seeking a Risk Control Site Management Specialist to oversee daily operations of the risk control team. This position requires managing team attendance, ensuring compliance with risk strategies, and monitoring potential risks. Candidates should have at least 1 year of relevant experience and strong analytical skills. The role offers a competitive salary along with various allowances and growth opportunities in a multinational work environment.