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Risk Control Specialist (Malaysia)

Remote: 
Full Remote
Contract: 
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Offer summary

Qualifications:

Bachelor's degree in Finance or a related field., Strong communication and judgment skills with business sensitivity., Proficiency in English and Chinese is required., Ability to analyze data and adhere to professional ethics..

Key responsabilities:

  • Assess and handle risk control alerts according to SOP during work hours.
  • Review user information and withdrawal requests.
  • Monitor changes in risk control rules of competitors and provide suggestions.
  • Continuously learn platform rules to enhance professional skills.

BingX logo
BingX Financial Services www.bingx.com
201 - 500 Employees
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Job description

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
  • List over 1,000 spot trading pairs
  • Offer over 300 futures trading pairs
  • 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.

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

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 and Chinese 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


Required profile

Experience

Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Teamwork
  • Adaptability

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