Risk Strategy Analyst
2 days ago
【職位概述】
風控策略專員將被委派至交易所內不同業務線,負責該線的交易與風控營運工作,確保平台交易安全、資金穩定與流程高效。 業務涵蓋現貨、合約、槓桿、錢包、C2C、理財借貸、API 交易、跟單資管等多元場景。
【工作內容】
- 監控並執行現貨、合約、槓桿等交易的日常風控操作
- 追蹤錢包與出入金狀態,協調技術團隊與對沖交易所進行風險處理
- 支援平台運營項目:C2C、KOL、理財/借貸、API交易、跟單/資管等
- 根據風控政策與異常事件日誌,編制每日、週報與月度監控報告
- 分析交易與風險數據,提出流程優化與自動化建議
- 協助新幣上架與業務接入測試,確保交易與系統穩定
- 跨部門協作(產品 / 技術 / 客服 / 結算 / 法務),共同處理風控事件與異常狀況
【必備條件】
- 具備 Crypto 或金融交易相關工作經驗(CEX / Brokerage / Risk Operations)
- 熟練使用 Excel / SQL / Python 進行數據分析與報表製作
- 對交易與風控流程具實際操作理解(開倉、保證金、槓桿、清算機制等)
- 能接受 7x24 輪班制,對市場事件高度敏感
- 具備良好溝通能力與事件應變能力
【加分條件】
- 有大型交易所後台或風控操作經驗者佳
- 具備 API 操作基礎(了解 REST / WebSocket)
- 有 Python 自動化報表、警報監控腳本開發經驗
- 熟悉 SQL 數據查詢與處理
- 具中、英文溝通能力,可支援跨區業務
-
Risk Analyst, Fraud
7 days ago
Taipei, Taipei City, Taiwan Binance Full time NT$1 - NT$2 per yearBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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...
-
Senior Manager, Price Sharpness
7 days ago
Taipei–Keelung Metropolitan area, Taiwan Coupang Full time NT$1,800,000 - NT$2,500,000 per yearCompany IntroductionCoupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door.Our services in Taiwan include "Rocket Delivery" which offers next-day delivery for a wide selection of items at affordable prices, "Rocket Overseas" which offers...
-
Risk Operations Analyst, COE
2 weeks ago
Taipei, Taiwan Binance Full time NT$60,000 - NT$120,000 per yearBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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...
-
Taipei, Taiwan Citi Full time NT$60,000 - NT$120,000 per yearThe Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
-
Risk Analyst
2 weeks ago
Taipei, Taipei City, Taiwan Unicorn Fintech Full time NT$480,000 - NT$720,000 per year【Job Responsibilities】Develop key risk management reference indicatorsAnalyze abnormal customer transactions and conduct liquidity risk assessmentsReview organizational inventory and asset flexibility timing, and propose effective improvement plansCreate relevant charts and reports, and communicate content clearly in regular briefingsTrack the...
-
Supply Chain Program Manager
5 days ago
Taipei–Keelung Metropolitan area, Taiwan Motive Full time NT$1,800,000 - NT$2,500,000 per yearWho We AreMotive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their drivers, vehicles, equipment, and fleet related spend in a single system. Combined with industry leading AI, the Motive platform gives you...
-
Taipei–Keelung Metropolitan area, Taiwan IN Search Management Consultants Co., Ltd 卓恩管理顧問有限公司 Full time NT$1,200,000 - NT$2,400,000 per yearA global leader in automation solutions, with strong expertise in pneumatic and electric drive technologies. Its products and services are widely adopted in the semiconductor and high-tech industries, supporting customers worldwide in achieving smarter, more efficient manufacturing.Responsibilities:•Lead the global account strategy for TSMC, aligning with...
-
KYC Operations Analyst, Officer
4 days ago
Taipei, Taipei City, Taiwan Citi Full time NT$480,000 - NT$720,000 per yearShape your Career with CitiCiti's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.We're currently looking for a high caliber professional to join our team asOfficer,KYC Operations...
-
Taipei, Taiwan Citi Full time NT$1,200,000 - NT$2,400,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Corporate Banking Summer Analyst is an intermediate level...
-
Taipei, Taipei City, Taiwan Citi Full time NT$60,000 - NT$120,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Corporate Banking Summer Analyst is an intermediate level...