Job Overview
A Risk Control Specialist plays a critical role in maintaining the integrity and security of cryptocurrency exchange platforms. This position involves proactive monitoring, analysis, and mitigation of financial risks associated with digital asset trading.
Key Responsibilities
1. Dispute Resolution & Order Verification
- Investigate and resolve user disputes regarding transactional orders
- Provide clear explanations to collaborating departments about order discrepancies
2. Risk Analysis & Mitigation
- Collaborate with monitoring teams to analyze high-risk users and suspicious orders
- Recommend appropriate actions for identified risks
3. Position Monitoring & Reporting
- Conduct daily position audits to assess portfolio compositions
- Generate comprehensive analysis reports with actionable insights
4. Historical Transaction Analysis
Examine past transactions to identify:
- Trading patterns and methodologies
- Potential risk indicators
- Behavioral red flags
- Produce detailed reports with observation recommendations
5. User Surveillance
- Maintain watchlists of high-risk users
- Track and document trading activities and behaviors
- Submit daily monitoring reports
6. Product Parameter Oversight
- Monitor trading product specifications
- Provide recommendations for optimal risk parameters
Qualifications & Requirements
Education & Background
- Bachelor's degree or higher (Finance/Economics preferred)
3+ years experience in:
- Stock markets
- Forex trading
- Futures markets
- Digital asset industries
Technical Skills
Deep understanding of:
- Trading mechanisms
- Market products
- Trader psychology
- Ability to reconstruct user trading behaviors
- Strong grasp of financial risk fundamentals
Risk Management Expertise
Comprehensive knowledge of:
- Risk typologies
- Mitigation strategies
- Control frameworks
- Keen risk detection capabilities
- Prompt incident response skills
Analytical Capabilities
- Advanced statistical and quantitative analysis skills
- Proficiency with trading indicators
- Data extraction and interpretation proficiency
Professional Attributes
- Strong research orientation
- Independent problem-solving ability
- Adaptability to new challenges
Preferred Qualifications
- Programming skills (SQL/Python)
- Power BI proficiency
Work Conditions
Schedule: Rotating 9-hour shifts
- Morning: 8:00-17:00
- Day: 9:00-18:00
- Evening: 15:00-24:00
- Compensation: 1,000 - 2,500 USDT monthly
- Location: Remote or Taipei office
FAQ Section
What does a typical day look like for this role?
A risk control specialist typically begins with reviewing overnight positions, analyzing new alerts, investigating suspicious activities, and preparing reports. The role combines real-time monitoring with in-depth analysis.
What career growth opportunities exist in this field?
Professionals can advance to senior risk management positions, specialize in particular risk types (market/credit/operational risks), or transition to compliance and regulatory roles within fintech organizations.
👉 Discover more about digital asset security practices
How important is coding knowledge for this position?
While not mandatory, programming skills significantly enhance a candidate's ability to automate analyses, create custom monitoring tools, and handle large datasets efficiently - making them highly valuable assets.
What makes cryptocurrency risk control different from traditional finance?
Crypto markets operate 24/7 with higher volatility and evolving regulatory landscapes, requiring specialists to monitor multiple blockchain networks and adapt quickly to new risk vectors.
👉 Learn about advanced risk management strategies
What's the most challenging aspect of this job?
Balancing thorough risk assessment with maintaining user experience, especially when implementing protective measures that might temporarily restrict account activities during investigations.