Country Director

3EX is a rising star in the Web3 space making a noticeable impact by launching the world's 1st AI Trading engine CryptoGPT and the innovative BitBroker partner system.

Headquartered in Dubai and backed by a global Top 10 FinTech group known for Forex Trading / PE / Financing, 3EX has grown into a professional team with presence across APAC, EU, and UAE. We are dedicated to building a global digital asset trading platform that’s regulatorily compliant and technologically innovative.

Responsibilities

• Design and manage comprehensive frameworks and rigorous risk and control policies to ensure proper regulatory compliance.
• Monitor abnormal transactions and trader behaviors and establish rigorous investigative and incident response frameworks.
• Define proper risk appetite and develop real-time risk monitoring models, quantitative metrics, and tools to effectively manage market liquidity, operational risks, etc.
• Perform market research, risk assessments, regular model performance testing, and maintain proper documentation to continuously improve the firm's risk posture.
• Timely and properly respond to risk incidents, perform in-depth investigations, and work closely with IT and cross-functional teams to develop appropriate systems and procedures to effectively mitigate incident rates.
• Produce risk reports and work closely with senior management teams to promote firm-wide risk awareness.
• Participate in new product development and ad hoc projects.

Requirements

• Bachelor's degree or above in risk management, math, physics, statistics, engineering, computer science, financial engineering, or related disciplines.
• Deep understanding of financial products (e.g., spot, futures, options), risk frameworks, and regulatory landscape in the financial sector.
• 4 years of experience in risk management and prior experience in the crypto industry is highly desirable.
• Proven abilities in data analytics, quantitative modeling, and risk management.
• Solid programming skills in Python and SQL are highly preferred.
• Proactive, detail-minded, and able to work effectively both independently and in a team environment.
• Highly fluent in English and professional level or above in Mandarin.