风险策略负责人
Lead of Risk Strategy
Binance 是一个领先的全球区块链生态系统，是全球交易量和注册用户最多的加密货币交易所。我们凭借行业领先的安保、用户资金透明度、交易引擎速度、深度流动性以及无与伦比的数字资产产品组合，赢得了全球 100 多个国家超过 3 亿人的信任。Binance 的服务涵盖交易和金融、教育、研究、支付、机构服务、Web3 功能等。我们利用数字资产和区块链的力量，构建一个包容性的金融生态系统，以推进货币自由并改善全球人们的金融可及性。
职位概述
风险策略负责人是一个高级领导职位，负责定义、开发和执行欺诈风险管理工作。该职位专注于提升风险检测能力，优化风险框架，并将风险策略与业务增长保持一致。该职位将推动欺诈检测、风险预防和合规协作方面的创新，确保平台的安全性和完整性，同时支持可持续的业务扩展。
该职位需要强大的分析能力、跨职能协作能力，以及在不断变化的风险环境中灵活应对的能力。该负责人将监督关键风险绩效指标，领导战略项目，并促进风险治理和运营效率的持续改进。
职责：
- 风险策略的制定与执行
- 制定并实施全面的风险策略，以降低平台和用户群体中的欺诈风险。
- 提升关键风险领域的检测范围，如 ATO（账户劫持）、信用卡欺诈和新兴诈骗模式。
- 为新的业务举措和产品发布提供定制化的风险策略和控制措施。
- 与工程团队合作，持续改进风险策略治理，优化风险检测和预防。
- 关键风险 KPI 的监控与报告，以最大化保护并最小化损失。
- 监督风险策略管理，确保质量和稳定性。
- 优化风险成本效率，例如供应商成本管理和风险策略管理效率。
- 为交易筛查和监控及其他合规要求提供全面支持，通过项目管理和创新实现。
- 领导针对合规要求的战略举措。
查看英文原文
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Position Overview
The Lead of Risk Strategy is a senior leadership role responsible for defining, developing, and executing the fraud risk management initiatives. This role focuses on enhancing risk detection capabilities, optimizing risk frameworks, and aligning risk strategy with business growth. The Lead will drive innovation in fraud detection, risk prevention, and compliance collaboration, ensuring the platform’s security and integrity while supporting sustainable business expansion.
The role requires strong analytical skills, cross-functional collaboration, and the ability to manage evolving risk landscapes with agility. The Lead will oversee key risk performance metrics, lead strategic projects, and foster continuous improvement in risk governance and operational efficiency.
Responsibilities:
- Risk Strategy Development and Execution
- 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.
Performance Management and Metrics
- 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.
Compliance and Regulatory Collaboration
- 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.
Team Leadership and Organizational Development
- 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.
Innovation and Continuous Improvement
- 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.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Originally posted on Himalayas