Learnwithfaiz

NEW COURSES LAUNCHING SOON       NEW COURSES LAUNCHING SOON      NEW COURSES LAUNCHING SOON              NEW COURSES LAUNCHING SOON       NEW COURSES LAUNCHING SOON       NEW COURSES LAUNCHING SOON

🔍
|
📍

Company Logo
Risk Control Manager
OneBullEx Dubai , UAE

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:

  • Monitor transactional, operational, compliance, fraud, and reputational risks in blockchain.

  • Develop and enhance risk frameworks and policies tailored for blockchain and decentralized finance.

  • Prepare risk reports and dashboards for senior management and regulators.

  • Analyze on-chain transactions for fraud, money laundering, and account breaches.

  • Support daily risk control tasks and special projects.

  • Collaborate closely with compliance, legal, product, engineering, and operations teams.

  • Participate in investigations and audits of risk control issues.

Qualifications:

  • Bachelor’s degree or higher in a relevant field.

  • 2+ years in risk control/management within fintech, blockchain, or financial services.

  • Strong analytical and hands-on skills.

  • Proven experience designing scalable, data-driven risk frameworks.

  • Excellent communication skills bridging technical and business discussions.

Why Join:

  • Growth opportunities with a fast-expanding company.

  • Inclusive culture with a global passionate team.

  • Competitive benefits and rewards.

Are you interested in this job?
HR Contact

HR Contact Details