Binance logo
Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Lead Risk Strategy

RiskRiskFull TimeRemoteSeniorTeam 1,001-5,000Since 2017H1B No SponsorCompany SiteLinkedIn

Location

Singapore

Posted

4 days ago

Salary

0

Seniority

Senior

Bachelor Degree5 yrs expEnglish

Job Description

Lead Risk Strategy

Binance

• 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.

Job 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)

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