Related skills
sql python ai investigation sop📋 Description
- AI agent review across risk workflows; assess findings and escalate with rationale.
- Risk Patrol: AI-assisted investigations; verify results and gaps.
- Market abuse investigation: review AI signals and report findings.
- SOP development & agent skill authorship: translate frontline risk into SOPs.
- Risk system quality review: audit outputs and propose refinements.
- Cross-functional risk coordination: share findings with Product, Compliance, Legal, Ops.
🎯 Requirements
- 3+ years in trading risk, ideally at a crypto exchange or derivatives venue.
- Deep knowledge of attack vectors: pump-dump, wash trading, Sybil patterns.
- Strong data intuition — QA AI-generated analysis and spot anomalies.
- Comfort operating in AI-augmented workflow: prompting agents and structured outputs.
- Excellent judgment in ambiguous, high-pressure situations.
- Cross-functional collaboration with PMs, engineers, and compliance.
🎁 Benefits
- Hands-on experience with LLM-based tools, SQL, or Python.
- Personal trading experience or FRM/CFA.
- Mandarin proficiency for collaboration with technical teams.
- Experience writing risk SOPs or runbooks.
- Competitive total compensation.
- L&D programs and education subsidy for growth.
- Team building programs and company events.
- Wellness and meal allowances.
- Comprehensive healthcare for employees and dependants.
- More to discuss during the process.
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