Senior Risk Manager, Trading (AI-Augmented Operations)
TLDR
Engage in AI-supported risk monitoring workflows, ensuring accuracy and collaboration across teams to mitigate potential market abuse in a fast-paced crypto trading environment.
Who We Are
About The Team
What You’ll Be Doing
- AI Agent Review & Escalation - Review AI agent outputs across risk monitoring workflows — assess findings for accuracy, identify false positives, and escalate risk events through the appropriate channels with clear, well-documented rationale.
- Risk Patrol Operation - Operate AI-assisted investigation workflows covering key risk metrics. Verify agent reasoning, identify analytical gaps, and ensure the quality output of investigations.
- Market Abuse Investigation - Review AI-surfaced signals related to suspected market abuse, assess the validity, and escalate to the appropriate team with a structured findings report.
- SOP Development & Agent Skill Authorship - Translate frontline risk experience into structured SOPs and agent skill sets. Identify blind spots in current detection logic, document edge cases, and collaborate with the Product team to continuously improve automated coverage.
- Risk System Quality Review - Conduct regular reviews of agent performance — assessing output quality, surfacing systematic errors, and proposing refinements. Serve as a quality gate between automated risk outputs and business-level decisions.
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Cross-Functional Risk Coordination - Communicate escalated risk findings clearly to Product, Compliance, Legal, and Operations teams. Ensure AI-generated intelligence is accurately interpreted and translated into actionable, well-documented recommendations.
What We Look For In You
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3+ years in trading risk, ideally at a crypto exchange or derivatives venue.
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Deep knowledge of attack vectors: pump-and-dump, wash trading, liquidation suicide attacks, Sybil patterns, flash crashes.
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Strong data intuition — Able to QA AI-generated analysis, spot anomalies in outputs, and challenge agent conclusions.
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Comfort operating in an AI-augmented workflow: prompting agents, reading structured outputs, making final calls under time pressure.
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Excellent judgment in ambiguous, high-pressure situations — You decide, the agent advises.
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Cross-functional collaboration skills; able to work with PMs, engineers, and compliance.
Nice-To-Haves
- Hands-on experience with LLM-based tools, SQL, or Python — Enough to validate AI-generated queries.
- Personal trading experience or financial risk certification (FRM/CFA).
- Mandarin proficiency for collaboration with technical teams.
- Experience writing or refining risk SOPs or runbooks.
Perks & Benefits
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Competitive total compensation package
- L&D programs and education subsidy for employees' growth and development
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Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
Benefits
Health Insurance
Comprehensive healthcare schemes for employees and dependants
Learning Budget
L&D programs and education subsidy for employees' growth and development
Team building programs
Various team building programs and company events
Wellness Stipend
Wellness and meal allowances
OKX operates as a prominent cryptocurrency exchange, enabling users to buy, sell, and trade a wide range of digital assets, including Bitcoin and Ethereum. In addition to facilitating crypto trading, they've developed OKX Wallet, a widely-used platform for accessing decentralized applications and exploring the Web3 landscape.
- Founded
- Founded 2017
- Employees
- 500+ employees
- Industry
- Diversified Financial Services