At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
As a Risk Control Site Management Specialist under Risk Operations, you're expected to oversee daily on-site team operations, ensure process compliance, and support supervisors in maintaining execution quality. You identify and respond to risk events in real time, coordinate with cross-functional teams for closed-loop resolution, and drive continuous optimization through data insights and SOP enhancement.
What You'll Be Doing:
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On-site Management & Team Support
Responsible for the daily on-site management of the risk control team, including attendance, scheduling, work discipline, and maintaining office order
Assist team leaders in supervising business execution quality to ensure the implementation of risk control strategies, operating standards, and processes
Organize and coordinate on-site resources to ensure efficient team operations
Risk Monitoring & Incident Response
Monitor account risk indicators and abnormal events, promptly identifying and reporting potential risks
Participate in emergency handling and review of sudden risk incidents, summarizing improvements
Coordinate communication with related departments such as Risk Management, Compliance, and Customer Service to ensure closed-loop problem resolution
Process Optimization & Data Support
Collect and analyze on-site management and risk control business data to support process optimization and strategy adjustment
Participate in developing and improving on-site management systems and standard operating procedures (SOPs)
Assist in promoting system feature optimization and implementation of automated risk-control tools
Training & Team Building
Regularly conduct case sharing and experience reviews to improve the team's risk identification and response capability
Assist in building a positive, compliant, and professional team culture
1 to 3+ years of experience in risk management, risk control operations, account security, on-site management, or team management
Experience in FinTech, payments, e-commerce, or banking is preferred
Professional Skills
Knowledge of account risk control processes, anti-fraud mechanisms, risk warning, and emergency handling procedures
Proficient in office software (Excel, PPT, etc.) with basic data analysis skills
Strong logical thinking and problem analysis ability, capable of independently identifying and resolving on-site management issues
Familiarity with SQL, Python, or data visualization tools (Power BI, Tableau) is a plus
Communication & Coordination
Excellent spoken and written in English and Chinese as the role requires to deal with China Mandarin speaking counterparts
Excellent communication and cross-department collaboration abilities, able to work efficiently in multitasking environments
Strong execution and sense of responsibility, able to handle work pressure
Overall Qualities
Detail-oriented, rigorous, with strong risk and compliance awareness
Good team spirit and service mindset
Quick thinker with continuous improvement awareness and data-driven mindset
Flexible and willing to work shifts based on business requirements
Competitive remuneration package (Basic Salary + Shift Allowance + KPI Allowance + Yearly bonus)
Meal allowance up to RM 500/ month
Unlimited transport allowance (T&C apply)
Monthly team building
RM 3,500 training & wellness benefits per annum
Convenient workplace (5 minutes walk from MRT TRX)
Insurance coverage for employees & dependants
Excellent prospects for growth and promotion: We provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed
Employee engagement, recognition and appreciation program
Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations
#LI-Onsite #LI-JC3
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Job Detail
Job Id
JD1345588
Industry
Not mentioned
Total Positions
1
Job Type:
Full Time
Salary:
Not mentioned
Employment Status
Permanent
Job Location
Kuala Lumpur, M14, MY, Malaysia
Education
Not mentioned
Apply For This Job
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.