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Crypto - Risk Strategy & Policy (SG located)

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Winifred Tsang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    22 days ago

  • Expiry date:


  • Startdate:


My client is a cryptocurrencies market maker headquartered in Hong Kong. Established in 2017, they have over 800 institutional clients, with over $4 billion in assets under management. The role offers you a stable platform and rewarding package to develop your career in crypto/blockchain financial services.



  • Responsible for managing fraud and credit risks of the WhaleFin platform
  • Research and analyze risk patterns occurred on WhaleFin platforms
  • Work with other risk teams on the solutions that are necessary for the Risk control and provide detailed requirements
  • Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix
  • Liaising with various stakeholders to develop new rules and strategy


Job Requirements

  • Minimum 3 years experience in crypto/Fintech/e-money sectors
  • Bachelor degree or above, prefer majoring in statistics, finance, and computer science related majors 
  • Interested in Cryptocurrencies, Blockchain and trading industries
  • Creative, a good team player
  • Good command in spoken Chinese and English


For interested parties, please contact Winifred at +852 2777 6277 or for further discussions.