Binance - Lead of Risk Strategy

• Risk Strategy Development and Execution • Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base. • Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns. • Support new business initiatives and product launches with tailored risk strategies and controls. • Continuously improve risk strategy governance in partnership with engineering teams to optimize risk detection and prevention. • Performance Management and Metrics • Monitor and report on critical risk KPIs, to maximize the protection and minimizing the loss. • Oversee risk strategy management and ensure the quality and stability. • Optimize risk cost efficiency, such as vendor cost management and risk strategy management efficiency. • Compliance and Regulatory Collaboration • Provide full support to transaction screening and monitoring and other Compliance requirements through project management and innovation. • Lead strategy initiatives for transaction screening and monitoring optimization, reducing rule complexity while maintaining compliance effectiveness. • Collaborate closely with Compliance teams to explore and support new business scenarios, ensuring risk controls align with regulatory expectations. • Team Leadership and Organizational Development • Lead and manage the risk strategy team, driving organizational changes and management approaches to support business growth. • Foster a culture of agility and responsiveness within the team to meet evolving risk challenges and high-pressure demands. • Identify areas for improvement in team structure and processes, implementing changes to enhance efficiency and scalability. • Innovation and Continuous Improvement • Leverage advanced technologies, including AI and LLMs, to automate and enhance risk detection and prevention workflows. • Pilot and scale new risk tools and methodologies, ensuring alignment with business objectives and regulatory standards.