Risk Control

SAFEX

$4.8-7.6K[Monthly]
Remote5-10 Yrs ExpBachelorFull-time
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Remote Details

Open CountryChina

Language RequirementsChinese

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Job Description

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Description

【Job Responsibilities】

Risk Control Strategy and User Behavior Analysis

• Identify abnormal user trading behaviors, such as volume manipulation, opportunistic users, and unusual profit and loss, and assist in formulating identification and response strategies;

• Review platform trading orders and fund flows to ensure the safety of on-chain and off-chain transactions;

• Develop and continuously optimize prevention scripts, abnormal recognition rules, and risk control response processes;

• Evaluate agent user profiles and contributions, establish reward and punishment incentive mechanisms, and combat low-value agents;


Liquidity and Market Data Analysis

• Monitor CMC and CG ranking optimization data to maintain the activity of cryptocurrencies within mainstream lists;

• Analyze cryptocurrency liquidity, market data, and counterparty structures to assess potential manipulation behaviors;

• Establish hedging strategies for major cryptocurrencies and contract position warning indicators to assist platform risk control management;

• Monitor market deviations, unusual slippage, and abnormal contract depth to avoid risks associated with users executing one-click liquidation;


Data-Driven Strategy Development

• Build risk control analysis dashboards and market indicator systems to efficiently identify high-risk users and key behaviors;

• Utilize multidimensional data (such as trading behavior, fund efficiency, and leverage usage) for real-time profiling;

• Assist in identifying abnormal behaviors such as bonus arbitrage and fee arbitrage, and establish response mechanisms;


Cross-Department Collaboration

• Work closely with operations, compliance, product, and data teams to drive the implementation of risk control strategies;

• Lead the development of a tiered risk user disposal plan, delivering executable blacklist strategies and user restriction schemes.

Requirements

【Job Requirements】

• Over 5 years of experience in risk control, strategy, data analysis, or liquidity management at cryptocurrency exchanges;

• Familiarity with CEX trading models, currency pair matching mechanisms, contract risk control logic, and agency system mechanisms;

• Proficient in data analysis tools (Python, SQL, Pandas, Tableau, etc.), able to independently conduct strategy modeling;

• High sensitivity to order books, user behavior, and arbitrage patterns, with practical analysis experience preferred;

• Willingness to accept shift work and adapt to a high-frequency, high-intensity market pace.

Risk Control StrategyData Analysis
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Clare Z

HR ManagerSAFEX

Active today

Posted on 07 July 2025

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