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Okcoin
Senior Operational Fraud Risk Manager
atĀ Okcoin
2 months ago | 110 views | Be the first one to apply

Senior Operational Fraud Risk Manager

Full-time
Malta
Per year
$97,000 To $110,000

About the company

Okcoin is one of the worldā€™s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day ā€” but our work is a whole lot more than that. Weā€™re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Austin, Malta, Hong Kong, Singapore, Japan and Dublin.

Job Summary

Responsibilities:

šŸ“Collaborate with internal stakeholders, such as client/customer services and operations, fraud risk strategy, and payment risk teams to proactively identify operational risks across the organization, and assess their likelihood and potential impacts. šŸ“Lead fraud process deep dives by reviewing procedures and other artifacts in order to document existing controls and identify control gaps. šŸ“Develop and refine the fraud process, risk, and control inventories, including process diagrams, across various functional areas within the organization. šŸ“Partner with stakeholders to investigate, report, and manage fraud and other incidents in order to understand root cause and drive control enhancements. šŸ“Manage aspects of the Incident and Issue Management program including the design of Action Plans, to drive control enhancements and ensure risk exposures are being tracked, monitored and remediated. šŸ“Develop visually compelling and data-driven risk reporting that communicates complex information clearly and concisely to senior management and other relevant stakeholders. šŸ“Develop control testing strategies that help drive a proactive and continuous risk-control environment. šŸ“Stay updated on emerging trends and regulations in the payments and digital asset space, proactively identifying and addressing new risk considerations.

Qualifications:

šŸ“Bachelor's degree in Risk Management, Business, Finance or a related discipline. šŸ“Minimum 8+ years of experience in risk management, preference for those covering payments, fraud risk, and fraud operations within financial services or digital assets. šŸ“Proven experience in project and stakeholder management, conducting risk-control assessments, managing incidents, issues, and driving remediation efforts. šŸ“Strong understanding of Operational Risk and its framework elements. šŸ“Excellent communication and presentation skills, with the ability to tailor reporting to different audiences. šŸ“Demonstrated ability to collaborate effectively with all levels of a global organization. šŸ“Strong analytical and problem-solving skills. šŸ“Experience working in / knowledge of the digital asset space (cryptocurrency, blockchain) is highly desirable. šŸ“Experience working with payments (fiat on/off ramp, banking services), fraud risk, and customer service operations teams šŸ“Experience with GRC systems on a global scale is a plus.

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