Senior/Principal Product Manager, P2P Risk Control

This role focuses on designing and optimizing the risk control architecture and anti-fraud strategies for OKX's C2C business. Experience in marketplace product risk control is highly valued.

Overview

Department

Product

Job type

Full time

Compensation

Salary not specified

Location

Singapore, Southeast Asia

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Requirements

Bachelor’s degree or higher in Computer Science, Statistics, Financial Engineering, Mathematics, or related fields.

Minimum 5 years of experience as a Risk Control Product Manager or in a related field.

Experience in risk control for C2C or marketplace products is a strong advantage.

Hands-on experience in designing credit scoring models (e.g., CCS, TCS) is preferred.

Proficient in designing risk control systems and anti-fraud strategies.

Strong data analysis and modeling skills, with familiarity in tools and programming languages such as Python, R, or SQL.

Excellent communication and coordination skills to collaborate effectively across teams.

Highly sensitive to risks with strong risk identification and mitigation capabilities.

Responsibilities

Design the risk control framework for C2C business to ensure secure transactions on the platform.

Develop and optimize anti-fraud strategies to identify and prevent potential fraudulent activities.

Monitor the performance of risk control systems and adjust strategies to address emerging risks.

Lead the design and development of user credit scoring models (CCS) and transaction credit scoring models (TCS).

Continuously refine models based on data analysis to enhance risk control effectiveness.

Collaborate closely with data scientists and engineers to ensure model accuracy and implementation.

Prior experience in risk control for marketplace products is highly preferred. Leverage industry best practices to develop tailored risk control strategies for the company’s business.

Work closely with product, technology, operations, legal, and other teams to ensure effective implementation of risk control strategies.

Provide training and support to enhance the team’s risk control awareness and capabilities.

Conduct regular analysis of risk control data and generate risk reports to support decision-making by senior management.

Stay updated on industry trends and adjust risk control strategies to address new challenges.

Benefits

Competitive total compensation package

L&D programs and Education subsidy for employees' growth and development

Various team building programs and company events

Wellness and meal allowances

Comprehensive healthcare schemes for employees and dependants