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OneBullEx is looking for a skilled Risk Control Manager to protect the security, compliance, and integrity of their blockchain platform. You will handle risks related to cross-border transactions, fraud, account security, and blockchain-specific challenges like DeFi protocols.
Key Responsibilities:
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Monitor transactional, operational, compliance, fraud, and reputational risks in blockchain.
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Develop and enhance risk frameworks and policies tailored for blockchain and decentralized finance.
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Prepare risk reports and dashboards for senior management and regulators.
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Analyze on-chain transactions for fraud, money laundering, and account breaches.
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Support daily risk control tasks and special projects.
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Collaborate closely with compliance, legal, product, engineering, and operations teams.
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Participate in investigations and audits of risk control issues.
Qualifications:
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Bachelor’s degree or higher in a relevant field.
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2+ years in risk control/management within fintech, blockchain, or financial services.
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Strong analytical and hands-on skills.
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Proven experience designing scalable, data-driven risk frameworks.
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Excellent communication skills bridging technical and business discussions.
Why Join:
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Growth opportunities with a fast-expanding company.
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Inclusive culture with a global passionate team.
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Competitive benefits and rewards.
