Policy Formulation & Optimization: Responsible for developing and optimizing risk control policies and operating procedures to ensure the safety and stability of trading operations.
Real-time Risk Monitoring: Monitor suspicious transactions and abnormal behaviors based on company risk strategies, and handle potential risks in a timely manner.
Account Reconciliation & Operations: Responsible for reconciling user deposit and withdrawal accounts and executing corresponding system operations.
Process Optimization via Data Analysis: Assist in optimizing workflows through data analysis to improve operational efficiency and user experience.
Issue Resolution: Conduct follow-ups on user inquiries or disputes and provide effective solutions.
Cross-functional Collaboration: Collaborate with customer service and technical teams to ensure smooth and efficient processes.
Requirements
Educational Background: Bachelor's degree or above in Finance, Statistics, Mathematics, or Computer Science.
Industry Experience: Proven experience in risk control within a Quantitative Trading firm, High-Frequency Trading (HFT) environment, or Hedge Fund.
Technical Skills: Familiarity with automated risk system logic and data analysis tools (e.g., Python) to handle large-scale trading logs.
Core Competencies: High sense of responsibility, strong risk sensitivity, and the ability to make quick decisions under high-pressure environments.
