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Risk Control Specialist

Remote:

Full Remote

Experience:

Junior (1-2 years)

Work from:

Thailand, Indonesia, Malaysia

Offer summary

Qualifications:

1+ year experience in risk control/compliance/customer support or Bachelor's degree in Finance, Business sensitivity and awareness of risk, Effective communication and judgment skills, Strong logical thinking and data collection abilities, Strict adherence to professional ethics and information security.

Key responsabilities:

Review company's risk control platform
Monitor and respond to abnormal transaction data
Enhance personal and professional skills
Stay updated on competitors' risk control rules
Provide suggestions based on current regulations

BingX Financial Services

201 - 500 Employees

See more BingX offers

Job description

About BingX

A leading crypto exchange.
More than 10 million registered users worldwide.
750+ spot trading currencies and 400+ futures targets.
17,000+ elite traders, with 600 million+ cumulative copy trading orders.
Top ranking exchange on CoinMarketCap and CoinGecko.
We aim to build a gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange serving global users. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for 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.

Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities

Responsible for the user review of the company's risk control platform
Monitor for and promptly respond to any abnormal transaction data, making judgments as necessary
Continually learn about the platform's rules and enhance personal and professional skills
Keep abreast of external competitors' changes in risk control rules and provide suggestions based on current regulations

Requirements

At least 1 year of working experience in risk control/compliance/customer support or graduated with a Bachelor's degree in Finance
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
Bilingual in English and Chinese will be highly advantageous
Available to work on weekends and with rotated shifts between day and overnight shifts

Working at BingX