Lead Risk Strategy

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base. • Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns. • Support new business initiatives and product launches with tailored risk strategies and controls. • Continuously improve risk strategy governance in partnership with engineering teams to optimize risk detection and prevention. • Monitor and report on critical risk KPIs, to maximize the protection and minimizing the loss. • Oversee risk strategy management and ensure the quality and stability. • Optimize risk cost efficiency, such as vendor cost management and risk strategy management efficiency. • Provide full support to transaction screening and monitoring and other Compliance requirements through project management and innovation. • Lead strategy initiatives for transaction screening and monitoring optimization, reducing rule complexity while maintaining compliance effectiveness. • Collaborate closely with Compliance teams to explore and support new business scenarios, ensuring risk controls align with regulatory expectations. • Lead and manage the risk strategy team, driving organizational changes and management approaches to support business growth. • Foster a culture of agility and responsiveness within the team to meet evolving risk challenges and high-pressure demands. • Identify areas for improvement in team structure and processes, implementing changes to enhance efficiency and scalability. • Leverage advanced technologies, including AI and LLMs, to automate and enhance risk detection and prevention workflows. • Pilot and scale new risk tools and methodologies, ensuring alignment with business objectives and regulatory standards.

🎯 Requirements

• Extensive experience (5+ years) in risk management, fraud prevention, or related strategic roles within fintech, financial services, or technology sectors, particularly in crypto industry. • Proven track record in developing and executing risk strategies that deliver measurable risk savings and operational improvements. • Strong knowledge of fraud detection techniques and compliance requirements. • Experience managing complex projects and collaborating with cross-functional teams including Compliance, Data Science, Engineering, and Product. • Demonstrated leadership skills with the ability to drive organizational change and foster high-performing teams. • Proficiency in data-driven decision making and familiarity with AI/ML applications in risk management is highly desirable. • Excellent communication, stakeholder management, and problem-solving skills.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)