Senior Manager Risk Operations Strategy

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

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Maintainer signals as of 9/2/2026

C/O APPLEBY GLOBAL SERVICES (SEYCHELLES) LIMITED, Suite 202, 2nd Floor, Eden Plaza, Eden Island, PO Box 1352, Mahe, Victoria, Seychelles, Seychelles

Funding history

About OKX

OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.

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Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will own payment-risk operating procedures and design scalable investigation, dispute, and chargeback workflows. You will optimize human-AI review operations, increase automation, track quality and efficiency metrics, translate risk strategy into operational requirements, manage review capacity, and work with product, engineering, risk strategy, and compliance partners.

Requirements

  • 5+ years of product or operations strategy experience in risk management
  • Knowledge of risk decision engines, modeling services, and risk analytics tooling
  • Experience designing operational frameworks and SOPs for review or investigation functions at scale
  • Ability to translate operational strategy into detailed product requirements
  • Experience owning quality and throughput outcomes for review or investigation functions
  • Experience managing in-house and outsourced review capacity across regions and time zones
  • Experience defining KPIs and working with engineering and analytics on instrumentation and monitoring
  • Experience leading cross-functional teams on complex projects

Responsibilities

  • Own payment-risk operations SOP architecture, including investigation, case review, dispute, and chargeback workflows
  • Design and optimize human-in-the-loop workflows for AI agents and human reviewers
  • Increase automation in risk-control processes
  • Monitor and optimize SLA, automation rate, AI coverage, agreement rate, false-positive rate, and average handling time
  • Work with product, engineering, compliance, and risk strategy partners to implement scalable risk-control workflows
  • Ensure regulatory adherence in risk-control strategies

Benefits

  • Education subsidy
  • Team-building programs and company events
  • Wellness and meal allowances
  • Healthcare schemes for employees and dependents