Platform Risk Management

3 weeks ago


Kuala Lumpur, Malaysia Bitget Full time

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto.
- Top 1 platform for copy trading globally
- Top 5 derivatives trading globally
- 8+ million registered users
- 1K+ employees in over 38 countries
- Provide stable security of A+ ranking for 12 SSL indicators
- Proof of Reserves - guarantees 100% of users' assets in reserves

Job Responsibilities

1. According to relevant processes, review violations by users and other violations to control risks for platform users;
2. Discover new risks and problems during daily reviews, organize and refine features, and promote optimization of rules and strategies;
3. Combine with daily reviews problems and operational experience, and establish audit standards, operational procedures, and audit system optimization suggestions;
Job Requirements:
1. Experience in customer service and risk control audits

2. Strong data analysis and problem solving skills

3.Reliable, patience and teamwork

Benefits & Perks:

- Competitive remuneration package (Basic Salary + Allowance + Yearly Bonuses).
- Quarterly Team Building
- Medical, Health & Learning allowance up to 600u/ annum
- Career growth and promotion
- Employee engagement, recognition and appreciation program.
- Multinational working environment

**Job Types**: Full-time, Permanent

**Salary**: RM3,206.65 - RM16,236.08 per month

**Benefits**:

- Gym membership
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Schedule:

- Monday to Friday

Supplemental pay types:

- 13th month salary
- Performance bonus

Ability to Commute:

- Kuala Lumpur (required)

Ability to Relocate:

- Kuala Lumpur: Relocate before starting work (required)



  • Kuala Lumpur, Kuala Lumpur, Malaysia OKX Full time

    About OKX:OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in...

  • Platform Analyst

    2 weeks ago


    Kuala Lumpur, Malaysia Sterling Full time

    Platform Analyst **We have great people here and are looking for more. Come join us - you will love it!** **Position Purpose Statement** Responsible for delivering, maintaining and enhancing the platforms within Sterling. The individual will manage a portfolio of projects with multiple stakeholder and business leaders to implement new solutions and...

  • Trading Risk Manager

    4 weeks ago


    Kuala Lumpur, Malaysia Juno Markets Limited Full time

    Role Overview: Key Responsibilities: - Continuously monitor and analyze retail trading flows for FX and CFDs to identify risk exposures and opportunities for P&L optimization. - Develop and execute risk mitigation strategies that align with our trading operations' stability and profitability goals. - Offer strategic insights and recommendations on risk...

  • Trading Risk Manager

    2 weeks ago


    Kuala Lumpur, Malaysia Juno Markets Limited Full time

    Role Overview: Key Responsibilities: - Continuously monitor and analyze retail trading flows for FX and CFDs to identify risk exposures and opportunities for P&L optimization. - Develop and execute risk mitigation strategies that align with our trading operations' stability and profitability goals. - Offer strategic insights and recommendations on risk...


  • Kuala Lumpur, Malaysia Legend Tech Full time

    **Who We Are**: We are a world-class integrated trading platform established in 2017 that provides Futures trading and other services to more than 7 million users worldwide. With local trading service centers in different countries, we supports three languages: Chinese, Korean, and English. We aim to provide a professional, safe, and efficient platform that...

  • Platform Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Sterling Full time

    Platform AnalystWe have great people here and are looking for more. Come join us - you will love itPosition Purpose StatementResponsible for delivering, maintaining and enhancing the platforms within Sterling. The individual will manage a portfolio of projects with multiple stakeholder and business leaders to implement new solutions and maintain existing...


  • Kuala Lumpur, Malaysia Warisan TC Management Service Sdn Bhd Full time

    **1st Job Responsibilities**: Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group"). **Responsibilities**: - Execute the assigned Risk Management initiatives...


  • Kuala Lumpur, Malaysia Warisan TC Management Service Sdn Bhd Full time

    **1st Job Responsibilities**: Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group"). **Responsibilities**: - Execute the assigned Risk Management initiatives...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Warisan TC Management Service Sdn Bhd Full time

    1st Job Responsibilities:Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group").Responsibilities: Execute the assigned Risk Management initiatives including business...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Warisan TC Management Service Sdn Bhd Full time

    1st Job Responsibilities:Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives and Anti-Bribery and Anti-Corruption ("ABAC") Policy across the Warisan TC Holdings Berhad group of companies ("Group").Responsibilities: Execute the assigned Risk Management initiatives including business...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Legend Tech Full time

    Who We Are:We are a world-class integrated trading platform established in 2017 that provides Futures trading and other services to more than 7 million users worldwide.With local trading service centers in different countries, we supports three languages: Chinese, Korean, and English. We aim to provide a professional, safe, and efficient platform that meets...


  • Kuala Lumpur, Malaysia LAND KING FOR IT FOR NETWORK SRVC Full time

    **Market Risk Manager or Risk Executive** We are looking for a technically strong market risk specialist with global exposure to strengthen our team. As a member of our dynamic Risk Management team, you’ll be responsible for building and maintaining an effective risk and control environment in a Forex and precious metal market. In order to effectively...


  • Kuala Lumpur, Malaysia FNZ Group Full time

    Operational Risk Manager **Summary of Role Purpose** This position is located within our Malaysia office and has responsibility to perform Line 1 risk management duties and drive the day-to-day risk management activities of the APAC Business. The key objective of role is ensuring that the first line risk and compliance arrangements are run in an efficient,...


  • Kuala Lumpur, Malaysia FNZ Full time

    This is truly a unique and exciting opportunity! Whether you’re an experienced risk professional looking for a new challenge, or an experienced Financial Services professional, looking to branch out and utilise your knowledge to help mitigate risk across our business, this could be the role for you!- As Risk Manager, you will play a pivotal role within our...


  • Kuala Lumpur, Kuala Lumpur, Malaysia LAND KING FOR IT FOR NETWORK SRVC Full time

    Market Risk Manager or Risk ExecutiveWe are looking for a technically strong market risk specialist with global exposure to strengthen our team. As a member of our dynamic Risk Management team, you'll be responsible for building and maintaining an effective risk and control environment in a Forex and precious metal market. In order to effectively manage...


  • Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Group Full time

    Operational Risk ManagerSummary of Role PurposeThis position is located within our Malaysia office and has responsibility to perform Line 1 risk management duties and drive the day-to-day risk management activities of the APAC Business. The key objective of role is ensuring that the first line risk and compliance arrangements are run in an efficient,...


  • Kuala Lumpur, Malaysia FWD Insurance Full time

    About FWD Group FWD Group is a pan-Asian life insurance business with approximately 11 million customers across 10 markets, including some of the fastest growing insurance markets in the world. Established in 2013, FWD is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and easy-to-understand products,...

  • Trading Risk

    4 weeks ago


    Kuala Lumpur, Malaysia Juno Markets Limited Full time

    Role Overview: Key Responsibilities: - Continuously monitor and analyze retail trading flows for FX and CFDs to identify risk exposures and opportunities for P&L optimization. - Develop and execute risk mitigation strategies that align with our trading operations' stability and profitability goals. - Offer strategic insights and recommendations on risk...


  • Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Kuala Lumpur, Kuala Lumpur, Malaysia FWD Insurance Full time

    About FWD GroupFWD Group is a pan-Asian life insurance business with approximately 11 million customers across 10 markets, including some of the fastest growing insurance markets in the world. Established in 2013, FWD is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and easy-to-understand products,...