Senior Operational Fraud Risk Manager

2 days ago

London, Greater London, United Kingdom Okcoin Full time

{"h1": "Senior Operational Fraud Risk Manager", "p": "At OKX, we believe in shaping the future through technology. As a Senior Operational Fraud Risk Manager, you will play a pivotal role in developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, incident/issue management, and process deep dives. You will partner with colleagues across Compliance, Legal, Fraud Strategy, Risk, Internal Audit, Product, Engineering, and Payments to drive a proactive and continuous risk-control environment.

Key Responsibilities:

* Collaborate with internal stakeholders to proactively identify operational risks across the organization, and assess their likelihood and potential impacts.
* Lead fraud process deep dives by reviewing procedures and other artifacts in order to document existing controls and identify control gaps.
* Develop and refine the fraud process, risk, and control inventories, including process diagrams, across various functional areas within the organization.
* Partner with stakeholders to investigate, report, and manage fraud and other incidents in order to understand root cause and drive control enhancements.
* Manage aspects of the Incident and Issue Management program including the design of Action Plans, to drive control enhancements and ensure risk exposures are being tracked, monitored, and remediated.
* Develop visually compelling and data-driven risk reporting that communicates complex information clearly and concisely to senior management and other relevant stakeholders.
* Develop control testing strategies that help drive a proactive and continuous risk-control environment.
* Stay updated on emerging trends and regulations in the payments and digital asset space, proactively identifying and addressing new risk considerations.

Requirements:

* Bachelor's degree in Risk Management, Business, Finance, or a related discipline.
* Minimum 8+ years of experience in risk management, preference for those covering payments, fraud risk, and fraud operations within financial services or digital assets.
* Proven experience in project and stakeholder management, conducting risk-control assessments, managing incidents, issues, and driving remediation efforts.
* Strong understanding of Operational Risk and its framework elements.
* Experience working in / knowledge of the digital asset space (cryptocurrency, blockchain) is highly desirable.
* Experience working with payments (fiat on/off ramp, banking services), fraud risk, and customer service operations teams
* Experience with GRC systems on a global scale is a plus.

Perks and Benefits:

* Competitive total compensation package
* L&D programs and Education subsidy for employees' growth and development
* Various team building programs and company events
* More that we love to tell you along the process
"}

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