Risk Control Team Lead
3 days ago
Job Title:
Risk Controller (Withdrawal Operations)
Location:
Kuala Lumpur
Employment Type:
Full-time
About the Role:
We are seeking a
Risk Controller (Withdrawal Operations)
to manage and optimize digital asset withdrawal processes, ensuring efficiency, security, and compliance. This role involves overseeing large/exceptional transactions, strengthening risk controls, and leading a team to deliver safe and seamless operations.
Key Responsibilities
- Manage and optimize daily withdrawal operations.
- Review and authorize large/abnormal transactions to safeguard funds.
- Monitor risks and implement AML/KYC compliance measures.
- Lead, train, and manage the withdrawal operations team.
- Collaborate with risk, customer service, technical, and legal teams.
- Provide data analysis, reports, and strategic recommendations.
Requirements
- Bachelor's degree in Finance, Economics, Computer Science, Blockchain, or related field.
- 3+ years in fund operations/withdrawals at a crypto exchange or financial institution, with 1+ year in management.
- Strong knowledge of blockchain transactions and major chains (BTC, ETH, etc.).
- Risk control, fraud prevention, and AML/KYC experience.
- English proficiency; Chinese or other languages a plus.
Preferred
- Experience with exchange withdrawal systems.
- Knowledge of blockchain wallet security.
- Cross-border team management experience.
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