Lead of Risk Strategy

4 hours, 19 minutes ago
Full-time
Lead
Project and Program Management
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
  • Enhance detection coverage for key risk areas including account takeover, credit card fraud, and emerging scam patterns.
  • Support new business initiatives and product launches with tailored risk controls.
  • Improve risk strategy governance in partnership with engineering teams to strengthen detection and prevention.
  • Monitor and report on critical risk KPIs to maximize protection and reduce losses.
  • Oversee risk strategy management to ensure quality and stability.
  • Optimize risk cost efficiency, including vendor cost management and strategy management efficiency.
  • Support transaction screening, monitoring, and other compliance requirements through project management and innovation.
  • Lead strategy initiatives to simplify screening and monitoring rules while maintaining compliance effectiveness.
  • Manage the risk strategy team, drive organizational changes, and improve team structure and processes for scalability.

Requirements

  • 5+ years of experience in risk management, fraud prevention, or related strategic roles within fintech, financial services, or technology, particularly in crypto.
  • Proven track record of developing and executing risk strategies that deliver measurable risk savings and operational improvements.
  • Strong knowledge of fraud detection techniques and compliance requirements.
  • Experience managing complex projects and collaborating with cross-functional teams including Compliance, Data Science, Engineering, and Product.
  • Demonstrated leadership skills with the ability to drive organizational change and build high-performing teams.
  • Data-driven decision-making ability and familiarity with AI/ML applications in risk management are highly desirable.
  • Excellent communication, stakeholder management, and problem-solving skills.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the business team’s needs.
  • Opportunity to collaborate with world-class talent in a flat, user-centric organization.
  • Autonomy to work on fast-paced, innovative projects.
  • Career growth opportunities and continuous learning.
  • Opportunity to shape the future of a leading global blockchain ecosystem.

Interested in this position?

Apply directly on the company website

Apply Now

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