Huobi is a leading digital asset financial service provider since 2013. We operate in over 130 countries, with more than 10 million users by the world's largest trading volume, the largest total user assets, and the best liquidity, serving a greater mission to revolutionize the future of the global financial system, making the financial industry more efficient and digital wealth more accessible to everyone.
The Huobi team is dedicated to provide a safe, professional, trustworthy, and world-class services to its global clients in an effort to create a client-first culture.
Coordinate with internal / external risk and control functions to improve integration of governance, risk and compliance functions
Conduct second level controls to verify the effectiveness of the risk management system
Carry out due diligence and risk assessments (e.g. for overseas market supervision)
Follow up on incidents, resolve problems and minimize potential risks
Set up and implement risk policies and procedures
Take part in the global strategy by actively participating in internal projects
Support the internal and external audit as well as compliance on risk management issues
Degree holder in Finance / Accounting / Risk / Business or related discipline(s)
8-10 years experience in data analytics, MIS reports design, enhancement & automation experiences required. Crypto sector exposure is ideal.
FRM or CPA qualifications are strongly preferred
Have deep-dive or thematic review experience
Strong sense of risk and controls mindsets
Proficient understanding of financial markets
Excellent verbal and written communication skills in English and Mandarin
Excellent organization and time-management skills
Strong report writing and presentation skills are a must
Candidates with less experience will be considered for Manager