风控经理 at Nova Gate Financial

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Full Time

Start Date

Immediate

Expiry Date

01 Feb, 26

Salary

28.0

Posted On

03 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Team Leadership, Monitoring Strategies, Incident Investigation, Communication, Training, Collaboration, Risk Assessment, Problem Solving, Data Analysis, SOP Compliance, Crisis Management, Documentation, Quality Control, Technical Coordination, Financial Analysis

Industry

Financial Services

Description

As one of the world’s top 10 digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation. We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world? \n 领导并推动交易与风控相关系统的7x24小时高效监控及团队全面管理，制定并优化监控策略与团队运营机制，确保风险防控体系的稳健运行与持续改进；实时监测关键风险指标与告警，管理团队按SOP进行处置、确保响应速度和处理质量达标。领导系统异常的调查分析，指导团队形成初步结论与处置建议，推动问题闭环解决；建立并维护监控记录，确保信息归档与可追溯性；定期输出周报/月报及事件复盘报告。参与与推进风控制度、监控制度、应急预案的制定、更新事宜，推动业务线问题高效处理。负责团队能力建设，组织培训、质检与巡检，建立能力矩阵与岗位轮值机制，持续提升团队专业能力、稳定性和协作效率；协调与产品、技术、运营、客服等部门的协作，建立高效沟通机制，推动风险事件快速处置。与产品、技术、运营、客服等跨团队协作，推动风险事件快速处置，降低业务与声誉风险。全日制重点本科及以上学历，金融、经济、法律、审计、计算机/数据等相关专业优先，硕士或海外背景加分。 3年以上风控相关经验，其中至少2年团队管理经验优先；能适应夜间盯盘与倒班，支持7x24轮值；英语CET-6及以上，可作为工作语言。熟悉主要风险类型及处置流程，具备一定风险识别与初查能力。具备稳重可靠、责任心强、抗压性好、沟通清晰与执行力强等素质。具有FRM、CAMS、CFA等证书者优先。 \n ¥20 - ¥28 a month \n A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world. Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values. Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.

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Responsibilities

Lead and manage the 24/7 monitoring of trading and risk control systems, ensuring the robust operation and continuous improvement of the risk prevention system. Coordinate with various departments to facilitate rapid response to risk events and maintain effective communication.