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Описание вакансии
Текст:
TL;DR
Senior Manager, Risk Operations Strategy (Crypto): Designing scalable payment risk operations frameworks, SOPs, and human-AI workflows for crypto products with an accent on automation, dispute management, and regulatory compliance. Focus on optimizing SLA, AI coverage, agreement rate, false positives, and review throughput across cross-functional and multi-region operations.
Location: Singapore, Singapore; onsite
Company
OKX is a crypto exchange and developer of OKX Wallet and other blockchain products serving individual and institutional users.
What you will do
- Own the end-to-end SOP architecture for payment risk operations, including investigations, case reviews, disputes, and chargebacks.
- Design scalable operating models for new products such as OKX Pay and OKX Card.
- Define and optimize human-in-the-loop workflows, including AI-agent handoffs, escalations, and manual review coverage.
- Increase automation across risk control processes and monitor SLA, automation rate, AI coverage, agreement rate, false positives, and AHT.
- Translate risk strategy changes into product requirements and scalable workflows with product, engineering, compliance, business, and operations teams.
- Support regulatory compliance and coordinate with AML and compliance partners.
Requirements
- 5+ years of product or operations strategy experience in risk management.
- Experience with risk decision engines, modeling services, risk analytics tools, and large-scale review or investigation operations.
- Ability to architect SOPs, workflows, decision matrices, escalation paths, and human-in-the-loop operating models.
- Experience defining QA standards, calibrating reviewer decisions, and improving accuracy and efficiency through measurable metrics.
- Experience planning review capacity across in-house and outsourced teams, multiple regions, and time zones.
- Strong data orientation and experience leading complex cross-functional projects with engineering and analytics teams.
Nice to have
- Personal trading experience or education in financial or payment risk management.
- Experience with disputes, chargebacks, or representment operations at a payment provider, acquirer, or issuer.
- Proficiency in Mandarin.
Culture & Benefits
- Competitive total compensation package.
- Learning and development programs and education subsidies.
- Team-building programs and company events.
- Wellness and meal allowances.
- Healthcare coverage for employees and dependants.
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