Web3 Jobs with 401(k) plan

Who We Are

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.

Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Hong Kong, Singapore, Japan, and Korea, but we believe in you working wherever you work best.

About the Team

The Risk function at OKCoin is responsible for the overall risk and fraud prevention culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. We’re also deeply committed to moving the needle on risk standards for the crypto industry, building products in a compliant way, and protecting the company from financial, regulatory and reputational risks. Our team consists of seasoned risk professionals who are based across our global offices.

About the Opportunity

This is a highly-impactful role at one of the fastest-growing global cryptocurrency exchanges headquartered in San Francisco, CA. The Sr. Manager, Risk Rules is responsible for designing, testing, implementing, and monitoring a suite of risk rules within Okcoin’s Risk Engine to mitigate risk and prevent fraud. The rules need to be fine tuned for an international crypto market that reduces financial loss and non-compliance while ensuring a positive experience with minimal friction to the customer.

What You’ll Be Doing:

• Support the Head of Risk to create a robust set of risk rules for real-time and near real-time decisioning on customer events;
• Drive the development of rules and models through data analysis to minimize fraud loss and promote regulatory compliance;
• Identify key loss drivers for our products and highlight opportunities to strengthen controls and policies;
• Partner with our Product and Customer Service teams to ensure that Risk Rules, and the resulting customer treatment, promote a positive customer experience;
• Identify the key data required to source from multiple internal/external systems, reconcile errors and conflicts, breakdown the details and generate information to provide business findings;
• Promote a data-driven culture within the department with value-added data analysis and timely management of information; and
• Engage in storytelling via data analytics to connect the dots and visualize problems or pain points within the business.

What We Look For In You:

• 5+ years of experience designing and monitoring risk based rules in Fintech, Payments, eCommerce or Financial Services industry;
• Hands-on experience coding and implementing risk rules into a Risk Engine (Actimize, DataVisor, Sift, Verifin, etc.) that makes decisions on customer events in real-time.
• Extensive skills in SQL, with understanding of database structure, model design, and segmentation techniques;
• Experience with AML/OFAC compliance regulations and requirements as well as financial products and services;
• Start-up mentality that is highly collaborative with an entrepreneurial, hands on approach to problem solving;
• Strong analytical mindset and approach to problem solving;
• Ability to learn new technology tools quickly; and
• Ability to travel internationally up to 10% annually.

Nice to Haves:

• Crypto/Blockchain investigation experience;
• Proficiency in Python and the ability to apply it to data analysis projects;
• Fluency in a second language (Mandarin, Spanish, Korean, etc.); and
• Bachelor’s or Advanced Degree in Mathematics, Statistics, Computer Science, or Economics.

Highlights of Perks and Benefits

• Market competitive total compensation package
• Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
• 401K with company contribution
• Flexible PTO policy, company paid holidays, and flexible hours
• UberEats Program
• Paid Parental Leave
• Employee Referral Bonus Program paid in BTC
• Company Donation Match
• More surprises when you join!

OKCoin Statement

OKCoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.