Risk Control Specialist

BingXKulai, Johor, Malaysia

17 hari lalu

Penerangan pekerjaan

Company Overview

BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

Key Features

With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
Integrate with over 80 public chain ecosystems
Rank top on CoinMarketCap and CoinGecko
TradingView's Best Crypto Exchange for 2021, 2022 & 2023
A gateway for the next billion crypto users

Working at BingX

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Responsibilities

Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.

Review user information and withdrawal requests.

Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.

Continuously learn platform rules and enhance personal professional skills.

Requirements

Bachelor's degree in Finance or a related field

Possess business sensitivity and awareness of risk

Strong psychological quality with effective communication and judgment skills

Strong logical thinking and data collection and analysis abilities

Strict adherence to professional ethics and information security and confidentiality in daily work

Available to work on weekends and withrotated shifts between day and overnight shifts

Proficiency in English and Chinese is required

Benefits

Join an international and diversified team

Great career development in a fast-growing company

Be part of the future of finance technology and achieve meaningful goals

Competitive market salary and fully remote / work-from-home flexibility

Flexibility to observe your local holiday calendar, alongside additional benefits

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Control Specialist • Kulai, Johor, Malaysia

Pekerjaan yang berkaitan

Risk Associate, SHOPLINE Singapore

SHOPLINESingapore, SG

Quick Apply

About SHOPLINE : SHOPLINE is Asia’s largest smart commerce platform.With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes. We’re a full-featured platf...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Become a Freelance Merchandising Auditor, Labuan, Malaysia

CXGKulai, Johor, Malaysia

Turn your eye for detail into a.We are looking for Freelance Merchandising Auditors in Labuan, Malaysia, to evaluate store conditions and device functionality for a world-renowned tech brand.As a M...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Risk Analyst, Exchange

MediumWorkFromHome, Singapore, Singapore

The exchange team develops and maintains a cutting-edge trading platform.With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu

Chief Risk Officer

Funding Societies | Modalku GroupSingapore, Central Singapore, SG

Quick Apply

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat

Risk Analyst, Exchange

Crypto.comWorkFromHome, Singapore, Singapore

The exchange team develops and maintain a cutting-edge trading platform.With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and ...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu

Dinaikkan pangkat

Financial Crime Compliance Lead (Global)

ReapKulai, Johor, Malaysia

Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Tunjukkan lagiKemas kini terakhir: 15 hari yang lalu

Dinaikkan pangkat

Linux Cryptography and Security Engineer

CanonicalKulai, Johor, Malaysia

Linux Cryptography and Security Engineer.Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.This is a unique opportunity to use your software engineering and cryptography skills to...Tunjukkan lagiKemas kini terakhir: 28 hari yang lalu

Dinaikkan pangkat

Semi-Senior Auditor (Remote / Hybrid)

FastLane Capital LimitedKulai, Johor, Malaysia

We are looking fora motivated and detail-oriented.This rolewill be responsible for leading fieldwork for audit engagements, mentoring junior staff, and supporting audit seniors and managers in deli...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Web3 Senior Security Engineer

Hyphen ConnectKulai, Johor, Malaysia

We are working with a decentralised exchange which looks to innovate on providing the best of CEXs and DEXs, focusing on building a safe, simple and scalable platform for trading.They differentiate...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Executive / Senior Executive, Risk Management

Malaysia Debt Ventures BerhadIskandar Puteri, Johor, Malaysia

For those who are looking to explore a new career path and ready for a challenge, take this opportunity to excel yourself with MDV. Evaluate and analyse a company’s financial position, competitive p...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Senior / Operational Risk Executive

People ProfilersSingapore, Singapore

Support the risk management function by assisting in the enhancement and maintenance of the companys operational risk policies, procedures, and governance frameworks. Monitor key risk exposures and ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Become a Freelance Merchandising Auditor, Bintulu, Malaysia

CXG groupKulai, Johor, Malaysia

Turn your eye for detail into a.We are looking for Freelance Merchandising Auditors in Tawau, Malaysia, to evaluate store conditions and device functionality for a world-renowned tech brand.As a Me...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Margin Risk Specialist

BinanceWorkFromHome, Singapore, Singapore

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu

Dinaikkan pangkat

Risk Analyst

BDO UnibankSingapore, Northeast, Singapore

BDO Singapore’s Risk Head in the following areas : .Implementation of the risk management framework in the Branch and ensures alignment of the relevant risk management policies and guidelines with He...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu

Dinaikkan pangkat

Risk Control Specialist

BingXIskandar Puteri, Johor, Malaysia

BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified product...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu

Dinaikkan pangkat

AML / KYT Analyst

BingXKulai, Johor, Malaysia

AML Operations Analyst – Transaction Monitoring.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC.U...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu

Dinaikkan pangkat

Risk Analyst

ReapWorkFromHome, Singapore, Singapore

Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries.We enable financial connectivity and access for businesses worldwide by combining t...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu

Dinaikkan pangkat

Ubuntu Security Engineer

CanonicalKulai, Johor, Malaysia

Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu