Manager – Risk Portfolio @ Okcoin

INACTIVE

Full-Time

Manager – Risk Portfolio

Okcoin

201-500 employees

Cryptocurrency exchange

Crypto & Web3

Financial Services

$156000 - $286000

Mid, Senior

San Jose, CA, USA

Requirements

Understand impact of risk enhancements on Okcoin's ecosystem (trade-off between loss/risk mitigation and revenue growth / positive customer experience)
Bachelor or Master in Statistics, Business Analytics, Finance, or Economics
5+ years creating risk or business intelligence development experience
Experience with risk/data analytics, tools, and concepts e.g. SQL, Python, Risk Rule Engines, Risk Modeling, Identity Verification, etc
Experience in a fast-paced startup environment with a strong level of initiative
Strong organizational skills and excellent follow-through
Ability to learn new technology tools quickly; and
Able to work in Bay area
Advanced Excel skills, and the ability to write and execute SQL queries. Ability to use Python for data analytics is desirable

Responsibilities

Develop Risk Portfolio KPIs to track Conversion Rates and well as Loss Rates
Responsible for monitoring performance of the risk portfolio and promoting business growth with the right balance OKCoin risk appetite
Knows how to set up goals and define relevant metrics to measure the performance and provide the insights of business changes

Desired Qualifications

Crypto/Blockchain experience

Who We Are:

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and other crypto assets every day — but our work is a whole lot more than that. We’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 inSan Jose, San Francisco, Malta, Singapore, Hong Kong, Dublin, and Japan.

About the Team:

The Risk function at Okcoin is responsible for the overall risk and fraud prevention culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. We’re also deeply committed to moving the needle on risk standards for the crypto industry, building products in a compliant way, and protecting the company from financial, regulatory and reputational risks. Our team consists of seasoned risk professionals who are based across our global offices.

About the Opportunity:

This is a highly-impactful role at one of the fastest-growing global cryptocurrency exchanges headquartered in San Francisco, CA. The Manager, Risk Portfolio will offer a strategic perspective, sound business judgement, deep analytical capabilities, and a collaborative working style. The right candidate will have strong intellectual curiosity and passion for achieving business results.

An ability to quickly define the problem, conduct analysis, and provide timely recommendations will be essential. Key skills will include an ability to develop relationships across multiple departments and lead key initiatives with integrity and a passion for investigations, problem solving, and troubleshooting.

The position is a unique opportunity to both manage the risk and partner with the business to grow user adoption and overall product/feature revenue.

What You’ll Be Doing:

Develop Risk Portfolio KPIs to track Conversion Rates and well as Loss Rates.

Validating the performance of risk forecasts and recommending additional data elements that can improve the forecasting process.

Cross checking the overall health of the risk program based on the risk policies and recommend changes with the overall business growth in mind.

Working closely with the Risk Rules and ML team to recommend changes to improve precision rate.

Analyzing the data elements, the investigations team should review to tackle different types of fraud.

Working closely with the Risk Tools and Technology team to help prioritize the risk technology work.

Understand impact of risk enhancements on Okcoin’s ecosystem (trade-off between loss/risk mitigation and revenue growth / positive customer experience).

Responsible for monitoring performance of the risk portfolio and promoting business growth with the right balance OKCoin risk appetite.

Deep understanding of opportunities within the risk eco-system and presenting creative solutions to avoid losses.

Promote a data-driven culture within the department with value-added data analysis and timely management of information;

Engage in storytelling via data analytics to connect the dots and visualize problems or pain points within the business; and

Establish effective cross-functional relationships with Product, Customer Service, Business Intelligence, Engineering, Marketing, Business Development to build and operationalize robust risk solutions to address emerging business issues.

What We Look For In You:

Bachelor or Master in Statistics, Business Analytics, Finance, or Economics.

5+ years creating risk or business intelligence development experience

Knows how to set up goals and define relevant metrics to measure the performance and provide the insights of business changes.

Experience with risk/data analytics, tools, and concepts e.g. SQL, Python, Risk Rule Engines, Risk Modeling, Identity Verification, etc.;

Experience in a fast-paced startup environment with a strong level of initiative;

Strong organizational skills and excellent follow-through;

Ability to learn new technology tools quickly; and

Ability and willingness to travel as needed.

Able to work in Bay area.

Nice to Haves:

Crypto/Blockchain experience;

Advanced Excel skills, and the ability to write and execute SQL queries. Ability to use Python for data analytics is desirable.

Relevant Fraud certifications e.g. Certified Fraud Examiner (CFE), etc.

Highlights of Perks and Benefits

Market competitive total compensation package

Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)

401K with company contribution
Paid Parental Leave
Employee Referral Bonus Program paid in BTC

Company Donation Match

More surprises when you join!

Okcoin Statement

Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

The salary range for this position is $156,000 to $286,000.

The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.

Okcoin

View

Website

View Company Profile

Company Stage

Series A

Total Funding

$38.5M

Headquarters

San Francisco, California

Founded

2013

Growth & Insights

Headcount

6 month growth

↓ -10%

1 year growth

↓ -22%

2 year growth

↓ -14%

Benefits

Market competitive total compensation package

Comprehensive insurance package

401K with company contribution

Paid Parental Leave

Employee Referral Bonus Program paid in BTC

Company Donation Match

INACTIVE