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OKX
Senior Operational Fraud Risk Manager
atĀ OKX
2 months ago | 61 views | Be the first one to apply

Senior Operational Fraud Risk Manager

Full-time
Malta
Per year
$72,000 To $82,000

About the company

About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.

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.

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