交易风控产品经理50k-90k · 13薪
广东本科及以上5-10年
Role Overview
This rol eoversee the Safety, Risk & Control function, responsible for the overall planning and delivery of the risk control product ecosystem. This role directly manages a team of 3–5 product managers, with dotted-line management over approximately 20 engineering and QA team members. You will work closely with overseas Anti-Fraud teams and take full ownership of risk control business outcomes.
Responsibilities
Own and lead the end-to-end fund security framework, covering deposit/withdrawal risk controls, transaction monitoring, and fund flow tracing; define risk-tiering strategies to minimize loss and maximize recovery.
Build and scale anti-fraud systems for growth initiatives, mitigating abuse scenarios such as incentive gaming, mass registrations, and fake transactions; empower operations with self-serve risk strategy tooling.
Establish SMS risk control capabilities, preventing abuse (e.g., SMS flooding, OTP attacks, bulk account creation) while continuously optimizing channel efficiency and cost.
Lead KYC and EDD product strategy and execution, optimizing the full verification lifecycle to balance approval rates, compliance effectiveness, and vendor economics.
Architect and evolve core risk infrastructure, including decision engines, rule engines, and case management systems; drive platform configurability, automation, and scalable risk operations.
Requirements
Bachelor’s degree or above, with 7–9 years of product management experience, including at least 3 years in risk control or anti-fraud
Experience in crypto, digital asset exchanges, or fintech (mandatory)
Fluent in both English and Chinese, with the ability to independently conduct presentations, requirement reviews, and daily collaboration in English
Deep understanding of anti-fraud systems (KYC, KYT, AML, transaction monitoring, account security, device fingerprinting)
Proven experience in end-to-end KYC/EDD product design; familiar with leading vendors such as Jumio, Onfido, and Sumsub
Strong knowledge of rule engines and decision engines, with experience building strategy platforms
Understanding of machine learning applications in risk control, with the ability to collaborate effectively with data science teams
Familiar with crypto-specific risk scenarios (on-chain analytics, wallet risk scoring, cross-chain tracing, etc.)
Experience directly managing product teams (3+ members) and working in matrix or dotted-line engineering management structures
Strong cross-cultural and cross-timezone collaboration skills