Risk Control Specialist

Coinup Pte. Ltd.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

Join a leading finance company as a Risk Control Specialist, where you'll analyze user behavior and market nuances to identify risks. Collaborate across departments and influence strategic decisions while leveraging your analytical skills to ensure the stability of our platform.

Qualifications

• 3+ years of experience in risk control, trading, or market making.
• Extensive knowledge of financial trading and transaction financial risks.

Responsibilities

• Collaborate with teams to investigate user objections to transaction orders.
• Analyze risky users and orders, providing actionable recommendations.
• Monitor and assess risks associated with trading product parameters.

Skills

Analytical Skills

Problem Solving

Investigative Mindset

Education

Bachelor's degree in Finance

Bachelor's degree in Economics

Tools

SQL

Python

Data Visualization Tools

Job description

About your role:

As a Risk Control Specialist, you won't just be analysing data – You'll dive deep into user behaviour, market nuances, and product intricacies, wielding your analytical prowess to identify and mitigate potential risks before they impact our success. This isn't a static role; it's a high-impact opportunity to collaborate across departments, influence strategic decisions, and continuously evolve your expertise in the fast-paced world of finance. If you're a sharp, inquisitive mind with a passion for problem-solving and a drive to protect, join us and play a pivotal role in ensuring the stability and growth of our cutting-edge platform.

Responsibilities:

• Collaborate with customer service, business, operations, and audit teams to investigate and clarify user objections to transaction orders.

• Partner with monitoring to analyze risky users and orders, providing actionable recommendations.

• Proactively monitor warehouse receipts and platform positions, delivering daily analysis reports on position composition.

• Analyze historical trading data (user methods, processes, P&L, potential risks) to generate analysis reports and recommend observation or disposal strategies.

• Maintain a watchlist of key users, continuously tracking and reporting their transactions and behaviors daily.

• Monitor and assess risks associated with trading product parameters and varieties, offering informed suggestions.

Requirements:

• Bachelor's degree or higher in Finance, Economics, or related economic management field.

• 3+ years of experience in risk control, trading, or market making within the stock, forex, futures, or digital currency industries.

• Extensive knowledge of financial trading, including techniques, mechanisms, and products, with the ability to independently analyze trading psychology and processes to understand user behavior and the underlying financial aspects.

• Strong understanding of transaction financial risks, various risk types, and mitigation methods, coupled with a solid theoretical foundation in risk control and the ability to identify and address risks promptly.

• Proven mathematical statistics and analytical skills, familiarity with trading indicators, and the ability to extract, analyze, and summarize data from diverse sources.

• A proactive learner with a strong investigative mindset, capable of independently identifying and synthesizing patterns, and adaptable to new challenges.

• Proficiency in coding (SQL, Python) and data visualization tools (e.g., PBI).