Risk Control Specialist

UPay

URGENT
$4.6-5.4K[Monthly]
On-site - Emirate of Abu Dhabi3-5 Yrs ExpBachelorFull-time
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Job Description

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Benefits

  • Allowances

    Meal Allowance, Housing Allowance

  • Government Mandated Benefits

    13th Month Pay, Paid Holidays

  • Others

    Office Parties

Description

1. Hedging and Betting Strategies for Contract Products

  • Responsible for designing, implementing, and optimizing hedging strategies for contract products, ensuring that the overall risk of exchange contract products is controllable;
  • Analyze market data and user behavior to develop reasonable hedging plans, avoiding large-scale losses or abnormal volatility risks;
  • Continuously monitor the execution effectiveness of hedging and betting strategies, adjusting strategies according to market dynamics to ensure a balance between returns and risks.

2. Risk Control Management for Minor Cryptocurrencies

  • Responsible for conducting risk assessments on newly launched or low-volume minor cryptocurrencies, analyzing their liquidity, trading depth, and price volatility;
  • Design specialized risk control strategies for minor cryptocurrencies, including monitoring for abnormal price fluctuations and analyzing capital inflows and outflows;
  • Establish a risk warning mechanism for trading pairs of minor cryptocurrencies to promptly detect and respond to potential market manipulation or wash trading activities;
  • Regularly review the trading performance of minor cryptocurrencies, providing recommendations for listing, delisting, or adjusting margin ratios.

3. Risk Control Management for Marketing Activities

  • Collaborate with the operations team to conduct risk assessments for market activities such as cash back and airdrops, identifying potential abuse behaviors and vulnerabilities;
  • Monitor user trading behavior during activities to prevent violations such as money laundering, arbitrage, or malicious wash trading;
  • Design risk control measures during activities, such as setting participation conditions, trading limits, or dynamically adjusting activity rules;
  • After the activity concludes, analyze risk events and potential issues, providing suggestions for improvement for future activities.

4. AML Risk Control Management

  • Responsible for improving the exchange's AML risk control management framework, implementing KYC and KYT processes, and tracking trading behaviors;
  • Analyze and identify high-risk addresses, trading models, and abnormal fund flows, designing targeted risk control measures;
  • Set up a dynamic risk scoring system to automate the identification of potential money laundering activities or fund flow issues;
  • Monitor changes in global anti-money laundering regulations and policies to ensure that risk control strategies are consistent with the latest international compliance standards;

5. Market Making and Risk Control:

  • Responsible for designing market making strategies for new cryptocurrencies to enhance market depth, liquidity, and trading experience;
  • Monitor the market performance of new cryptocurrencies, analyzing key indicators such as liquidity, trading depth, and volatility;
  • Design risk assessment processes for new cryptocurrencies after their launch, including monitoring price fluctuations, capital concentration, and abnormal trading;
  • Establish a risk control warning mechanism for new cryptocurrency markets to prevent market manipulation behaviors (such as wash trading and price manipulation);
  • Collaborate with project teams to assess new cryptocurrency risks, providing recommendations to optimize liquidity support or suggest delisting;
  • Work with technical and operations teams to build automated tools for market making and risk management of new cryptocurrencies, optimizing trading efficiency.

6. Trading Strategy Design and Optimization

  • Participate in the design, development, and validation of trading strategies related to proprietary trading and risk management at the exchange;
  • Conduct in-depth research on market depth, trading volume, and capital liquidity to optimize order matching and trading liquidity;
  • Collaborate with the technical team to establish a strategy automation execution system to enhance trading efficiency.

Requirements

1. At least 3 years of relevant experience in financial markets, exchanges, or quantitative trading firms, with a strong familiarity with mainstream risk control systems and hedging tools, along with practical experience in hedging or risk management projects.

2. Bachelor's degree or higher in finance, economics, mathematics, statistics, or related fields; a deep understanding of blockchain technology and digital currencies, with familiarity in the operational mechanisms of contract products.

3. Familiarity with the principles of hedging and betting associated with exchange contract products, and the ability to design trading strategies. A profound insight into financial markets, with the capability to respond quickly to market changes and make sound judgments.

Bonus points;

Successful cases of risk control models or trading strategies.

Experience in underlying blockchain technology or smart contract development.

Possession of financial certificates such as CFA/FRM or a background in quantitative analysis.

Data collectionaccounting systems
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Marco Osima

HR ManagerUPay

More than ten replies today

Work Location

15floor, Maze tower. Trade Centre - DIFC - Dubai - United Arab Emirates

Posted on 08 April 2025

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