Senior Operational Fraud Risk Manager

6 days ago

London, Greater London, United Kingdom OKX Full time
Senior Operational Fraud Risk Manager

At OKX, we're revolutionizing the financial ecosystem through our cutting-edge digital asset exchange, Web3 portal, and blockchain ecosystems. We're seeking a highly motivated Senior Operational Fraud Risk Manager to join our Enterprise Risk Team and build an effective global risk management program.

Key Responsibilities:
  • Collaborate with internal stakeholders to identify operational risks and assess their likelihood and potential impacts.
  • Lead fraud process deep dives to document existing controls and identify control gaps.
  • Develop and refine the fraud process, risk, and control inventories.
  • Investigate, report, and manage fraud and other incidents to understand root cause and drive control enhancements.
  • Manage aspects of the Incident and Issue Management program.
  • Develop visually compelling and data-driven risk reporting.
  • Stay updated on emerging trends and regulations in the payments and digital asset space.
Requirements:
  • Bachelor's degree in Risk Management, Business, Finance, or a related discipline.
  • Minimum 8+ years of experience in risk management, preferably covering payments, fraud risk, and fraud operations.
  • Proven experience in project and stakeholder management, conducting risk-control assessments, and managing incidents.
  • Strong understanding of Operational Risk and its framework elements.
  • Experience working in the digital asset space is highly desirable.
What We Offer:
  • Competitive total compensation package.
  • L&D programs and Education subsidy for employees' growth and development.
  • Various team building programs and company events.

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