OKEx is hiring a
Web3 Fraud Risk & Compliance Manager

Location: Kuala Lumpur, Kuala Lumpur, Malaysia

What You’ll Be Doing:

  • Create the strategy to continuously build and mature our fraud risk operation team. Manage the day to day operational and capacity needs, while handling and supporting escalation.
  • Create and maintain new and existing risk and fraud policies, procedures, and processes to support new and existing products and services.
  • Create and implement a risk operational excellence program and culture supporting our customer servicing to align customer experience with our risk policies, processes, and procedures.
  • Work closely with key partners and stakeholders to educate and influence the company regarding fraud risk management on our platform.

What We Look For In You:

  • BA/BS degree, fluent in English and Chinese.
  • 6+ years of leadership experience in fraud risk management with a track record of being strategic, analytical and operational execution-oriented.
  • Proven track record of designing and implementing fraud risk operational strategies for optimization and efficiency.
  • Strong capabilities and experience in driving fraud risk analytics to enable business growth while balancing risk and rewards.
  • Ability to work collaboratively with a broad range of business functions, with an emphasis on key business partners and senior management.
  • Ability to thrive in a fast-paced, dynamic environment, with the abilities to adopt a roll up your sleeves and just do it mindset and mentality.
  • Natural coach, mentor, and leader with commitment to supporting team growth by adopting an effective servant leadership approach with employee engagement strategies.

Nice to Haves:

  • You either are already or are eager to become an expert in the blockchain and cryptocurrency landscape and will understand how speculators, traders, digital asset exchanges, blockchain money services businesses and financial institutions operate.
  • Experience working in a disruptive technology, successfully launching products, ideally, within FinTech, eCommerce, SaaS, AdTech, or Digital Wallet business experience
  • Familiarity with product management processes and tools
  • MBA preferred, but not required
  • Experience working with teams across offices and time zones.

Note:The ideal candidate is based in KL

Apply Now:

This job is closed

Location: Kuala Lumpur, Kuala Lumpur, Malaysia

This job is closed


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