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Experience Level
Senior
Qualifications
Advanced degree in Mathematics, Statistics, Finance, or a related field. Proven experience in model risk management, particularly within the context of financial crime and AML. Strong programming skills in Python, R, or similar languages. Exceptional analytical and problem-solving abilities. Excellent communication skills, both verbal and written, with the ability to present complex concepts clearly.
About the job
OKX is seeking a Senior Quantitative Manager focused on model risk, with a specialization in Financial Crime and Anti-Money Laundering (AML), based in Hong Kong.
Role overview
This position leads efforts to build and maintain model risk frameworks that address risks tied to financial crime. The Senior Quantitative Manager will guide the development and implementation of these frameworks, helping protect the organization from threats related to AML and other financial crime activities.
Collaboration and impact
Collaboration with cross-functional teams is central to this role. The Senior Quantitative Manager applies quantitative analysis skills to strengthen risk assessment processes, working alongside colleagues from different departments to support compliance and operational integrity.
Key responsibilities
Lead the design and execution of model risk frameworks for financial crime and AML.
Partner with teams across the company to improve risk assessment methods using quantitative expertise.
Ensure that risk management practices align with regulatory requirements and support the integrity of company operations.
About OKX
OKX is a leading global cryptocurrency exchange, committed to providing a secure and user-friendly platform for traders and investors. Our mission is to drive the future of finance through innovative technology and unparalleled customer service. Join us and be part of a forward-thinking organization that values integrity, collaboration, and excellence.
Join OKX as a Senior Technology and Security Risk Manager, where you will play a pivotal role in safeguarding our technology infrastructure and ensuring robust security practices. We are seeking a dynamic professional who is passionate about risk management and possesses a deep understanding of technology security.Your responsibilities will include developin…
Join OKX as a Senior Risk Manager in our dynamic Trading Operations team. In this pivotal role, you will oversee trading risk, implement strategies to mitigate potential threats, and ensure compliance with regulatory standards. You will collaborate with cross-functional teams to enhance our trading platforms, driving innovation within a fast-paced environment. This role demands a proactive approach to risk assessment, leveraging data analytics to inform decision-making and safeguard against market fluctuations. Your expertise will lead the development of robust risk management frameworks that support our trading operations 24/7.
OKX seeks a Senior Market Risk Manager in Hong Kong to strengthen its approach to market risk. This position centers on recognizing, evaluating, and controlling risks related to trading and investment activities. Key responsibilities Identify and assess market risks linked to trading and investment operations Manage risk exposures and help shape risk management practices Collaborate with other departments to maintain regulatory compliance Promote risk awareness across the organization Collaboration This role works with teams across the company, providing expertise and support to ensure risk controls align with regulatory expectations and business needs. Location This position is based in Hong Kong.
OKX is hiring a Senior Risk Manager for Trading with a focus on AI-augmented operations in Hong Kong. This position centers on shaping risk management strategies that support trading activities and operational efficiency. Role overview The Senior Risk Manager will guide efforts to identify, assess, and address risks in trading processes. The role involves applying advanced AI tools to strengthen controls and improve how risks are managed across the business. Key responsibilities Lead the design and execution of trading risk management strategies. Use AI technologies to enhance operational processes and reduce risk exposure. Work closely with teams from different departments to develop solutions that protect trading operations. Help ensure all trading activities comply with relevant regulatory requirements. Requirements Experience in risk management within trading or financial operations. Familiarity with AI-driven processes or tools. Strong collaboration skills for working with cross-functional groups. Understanding of compliance standards in trading environments.
Join Our Team at Futu Holdings LimitedFutu Holdings Limited, the parent company of Futu Securities and the innovative Moomoo platform, stands as a frontrunner in the tech-driven online brokerage industry. Listed on Nasdaq since 2019, with a remarkable market capitalization of approximately $22.7 billion as of January 2026, we pride ourselves on our stability and compliance, holding over 100 global licenses, including SFC approval for virtual assets in Hong Kong and FINRA in the United States.Currently serving over 28.2 million users across more than 200 countries and regions, our rapid growth is evident: in Q3 2025, we witnessed an impressive 86% year-over-year increase in revenues, amounting to HK$6.4 billion (approximately US$823 million). Our client assets surged to HK$1.24 trillion (around US$159 billion, +79% YoY), and funded accounts grew by approximately 43% YoY to 3.13 million. Our strong user retention rate of over 98% and diversified revenue streams in brokerage, margin financing, and wealth management ensure our consistent profitability.In the realm of Web3, Futu is at the forefront of bridging traditional finance and cryptocurrency markets. Our compliant spot trading launched in Hong Kong in 2024, offering $0 commissions on BTC, ETH, and other digital assets. We are expanding our offerings through partnerships to include tokenized funds and crypto ETF access. With crypto activity skyrocketing in 2025, including a 90% quarter-over-quarter increase in assets and a 161% rise in trading volume, we are focused on delivering secure, regulated features. To support this ambitious growth, we are actively seeking talented professionals in Web3, including product managers, developers, and compliance experts, to create a cutting-edge and compliant digital asset platform.
OKX is seeking a Senior Quantitative Manager focused on model risk, with a specialization in Financial Crime and Anti-Money Laundering (AML), based in Hong Kong. Role overview This position leads efforts to build and maintain model risk frameworks that address risks tied to financial crime. The Senior Quantitative Manager will guide the development and implementation of these frameworks, helping protect the organization from threats related to AML and other financial crime activities. Collaboration and impact Collaboration with cross-functional teams is central to this role. The Senior Quantitative Manager applies quantitative analysis skills to strengthen risk assessment processes, working alongside colleagues from different departments to support compliance and operational integrity. Key responsibilities Lead the design and execution of model risk frameworks for financial crime and AML. Partner with teams across the company to improve risk assessment methods using quantitative expertise. Ensure that risk management practices align with regulatory requirements and support the integrity of company operations.
Join Wavestone as a Management Consultant specializing in Cybersecurity and Digital Risk. In this pivotal role, you will collaborate with leading organizations to enhance their cybersecurity frameworks and manage digital risks effectively. Your insights will help clients navigate the complexities of digital transformation while ensuring robust security measures are in place.As a key member of our team, you will leverage your analytical skills and knowledge of cybersecurity protocols to provide strategic recommendations. Your contributions will directly impact our clients’ ability to protect their digital assets and foster trust among stakeholders.
Role PurposeThe Senior Consultant in Discovery & Data Insights will spearhead the advancement of our digital forensic technology capabilities across Southeast Asia, ensuring our clients receive unparalleled service and expertise.Key ResponsibilitiesProfessional Skills:• Develop and manage the forensic technology service offerings of the team.• Support the management of intricate fraud and corruption investigations, particularly in digital forensic contexts.• Share knowledge and insights with team members and colleagues to foster a collaborative environment.• Keep abreast of the latest trends, technologies, and regulations in digital forensics and eDiscovery while conducting research to enhance methodologies and workflows.• Cultivate client-facing consultancy skills.Digital Forensics:• Consult with clients to understand their digital forensic requirements.• Execute forensic acquisitions of digital devices and systems, maintaining a defensible chain of custody.• Prepare electronically stored information for eDiscovery processing, including data extraction and conversion.• Analyze digital evidence using industry-standard tools such as EnCase, Cellebrite, Magnet Axiom, Oxygen Forensics, and Kali Linux.• Produce detailed forensic reports and expert documentation.eDiscovery:• Manage and execute all facets of eDiscovery projects from scoping and data collection to processing and production of electronic evidence.• Advise clients on best practices for data preservation and compliance with legal standards.• Utilize leading eDiscovery platforms for efficient document review and analysis.• Collaborate with legal teams, IT departments, and external vendors to ensure timely project delivery.• Conduct data analysis and assist in the identification of key documents and custodians.• Draft comprehensive project documentation, including protocols and status updates for stakeholders.Business Development:• Actively participate in business development initiatives, including marketing events and collaborations with the marketing team.• Identify and execute opportunities for profile-raising activities across various media.• Keep the team informed on the latest industry trends and developments.• Travel as necessary to meet the needs of our clients both locally and globally.
Sotheby’s is hiring an Assistant Security Manager based in Hong Kong. This position plays a key part in protecting valuable art collections while supporting the safety of clients and staff. The role covers both daily security oversight and strategic planning for future needs. Main responsibilities Supervise security operations across Sotheby’s facilities and events in Hong Kong Develop and update protocols to safeguard artwork and ensure the well-being of people onsite Collaborate with law enforcement and external agencies when required Requirements Proven leadership skills with experience managing teams Analytical mindset for assessing and strengthening security measures Commitment to maintaining high standards in security management
Full-time|On-site|Hong Kong, Hong Kong SAR; Singapore, Singapore
OKX is seeking a Senior Model Risk Quant Manager with a focus on Financial Crime and Anti-Money Laundering (AML) for its Hong Kong or Singapore office. This role centers on leading the model risk management framework and guiding a team of quantitative analysts who evaluate, validate, and improve models used for compliance and risk management. Role overview This position involves direct responsibility for ensuring the reliability and regulatory alignment of financial models. The Senior Manager will work to strengthen the integrity of the company's risk management systems, with a particular emphasis on models related to financial crime and AML. Key responsibilities Lead and mentor a team of quantitative analysts in model evaluation, validation, and enhancement. Oversee the implementation and ongoing management of the model risk framework. Develop quantitative strategies to address and mitigate risks tied to financial crime and AML. Collaborate with cross-functional teams to provide expert insights and actionable recommendations for improving risk assessment processes. Impact Your work will help safeguard OKX's operations and reputation by ensuring models are reliable and compliant with regulatory standards. This role offers the chance to shape risk management practices and contribute to the organization's ongoing commitment to compliance and security.
Join OKX as a Senior/Staff Engineer specializing in Fraud Risk, where you will play a pivotal role in safeguarding our platform against fraudulent activities. You will collaborate with cross-functional teams to develop innovative solutions that enhance our risk management framework. Your expertise will be critical in identifying vulnerabilities and implementing robust security measures.
At Veeam, the global leader in data resilience, we believe that businesses should have complete control over their data at any time and from anywhere. Our comprehensive solutions encompass data backup, recovery, portability, security, and intelligence, ensuring that over 550,000 customers worldwide can rely on us to keep their operations running smoothly. Join us in our mission to innovate and make a significant impact for some of the largest brands globally. Embrace the future of data resilience and move forward with confidence alongside us.About the Role: Following our acquisition of Securiti AI, a leader in AI-driven data security posture management (DSPM), we are on the lookout for a Senior Sales Engineer to provide technical leadership within our sales team, with a primary focus on the Securiti AI product suite. In this role, you will collaborate with a Securiti Sales Specialist and support 3-5 Account Executives and Veeam Solution Engineers, acting as the go-to technical expert. Your responsibilities will include guiding customers through the needs assessment to solution design process, delivering engaging hands-on demonstrations and proof-of-concept presentations that highlight the value of our offerings. To excel in this position, you must possess strong technical capabilities and a knack for building trust with clients. Key Responsibilities: Conduct needs assessments and design tailored solutions for clients.Deliver hands-on product demonstrations and proof-of-concept showcases.Collaborate closely with sales specialists and account executives.Act as a trusted advisor for customers, fostering strong relationships.Stay updated on industry trends and product advancements.
At AlixPartners, we take pride in addressing the most intricate and pressing challenges faced by organizations, swiftly transitioning from analysis to actionable solutions that create enduring value for companies, their employees, and the communities they serve. We are dedicated to fostering an inclusive environment that respects and honors the diverse needs of our employees, clients, and communities. Our commitment to diversity enhances our collective experiences, and we continuously strive to improve our initiatives, policies, and practices. We ensure accountability by cultivating a space where authenticity, growth, and equity flourish for everyone. The Risk Advisory practice at AlixPartners provides expert guidance and leadership to businesses and senior management, assisting them in navigating critical regulatory, risk, and legal issues. Our clientele includes global organizations, and as a member of the Risk Advisory team, you will collaborate with seasoned experts and leaders who possess extensive experience in investigations, disputes, and risk management. Our interdisciplinary team of specialists offers innovative solutions to client challenges in risk and compliance, integrating data analytics, behavioral science, and regulatory expertise to help clients tackle an increasingly complex risk landscape. This expert team is entrusted with a diverse array of high-impact, high-stakes matters, guiding clients through transformational changes often prompted by regulatory or legal requirements, complex organizational dynamics, or assisting senior management in achieving strategic goals. AlixPartners embraces a hybrid work model that promotes flexibility and supports our employees' work-life balance. This model combines remote work with in-person engagements at client sites or AlixPartners offices. While travel is a component of this role, the frequency will vary based on client needs, team dynamics, and individual circumstances.
Join Interactive Brokers Hong Kong Limited as an APAC Risk Assessment Analyst within our expanding Risk Assessment Team. In this role, you will play a crucial part in ensuring compliance with Anti-Money Laundering (AML) regulations, Know-Your-Customer (KYC) protocols, and managing politically exposed persons (PEP) assessments. Your expertise will help facilitate seamless client onboarding while building lasting relationships with retail clients and professionals alike. This position offers an exciting opportunity to engage with a diverse client base and contribute to our commitment to regulatory excellence.
As a Senior Solutions & Implementation Manager at Payoneer, you will play a crucial role in driving the successful implementation of our innovative financial solutions. You will lead cross-functional teams, ensuring that our clients receive tailored solutions that meet their unique needs. Your expertise in project management and strategic planning will be essential as you coordinate efforts across departments and collaborate closely with clients to maximize their experience with our products.
Join OKX as a Security Engineer specializing in Data & Endpoint Security. In this pivotal role, you will be responsible for safeguarding our digital assets and ensuring robust security measures are in place across all endpoints. Your expertise will help us mitigate risks and respond to security incidents effectively.
Company OverviewDVI Solutions has been at the forefront of audio-visual integration since 2002, empowering organizations to enhance communication and collaboration, whether among colleagues in the same office or with partners globally. With a robust presence in Japan, Singapore, Thailand, Shanghai, Hong Kong, Philippines, Vietnam, India, Malaysia, and Indonesia, we serve a diverse clientele that includes corporations, government agencies, educational institutions, retail outlets, and hospitality businesses. Role SummaryThe Project Operations Manager plays a pivotal role in managing the complete operational delivery of Workplace Technology Solutions projects. This position ensures projects are executed on schedule, within budget, and adhere to quality standards, while also maintaining high levels of customer satisfaction. The role serves as a crucial link between sales, engineering, procurement, and service teams to facilitate the smooth implementation of AV, UC, smart workplace, and digital collaboration solutions. Key ResponsibilitiesProject Operations OversightManage the entire project lifecycle from handover (post-sales) to final commissioning and client approval.Ensure timely project delivery while adhering to scope and budget constraints.Create and maintain detailed project schedules, resource plans, and risk management registers.Track operational KPIs to ensure project profitability.Cross-Department CollaborationWork closely with Sales, Engineering, Procurement, Logistics, and Installation teams.Facilitate smooth project transitions from pre-sales to execution phases.Identify and resolve operational challenges and escalate issues as needed.Financial ManagementOversee project costs, maintain margin and budget compliance.Approve purchase requisitions and assess vendor performance.Document and manage change orders and variation requests.Vendor and Partner RelationsManage relationships with subcontractors, system integrators, and technology partners.Ensure adherence to service level agreements (SLAs) and contractual obligations.Conduct performance assessments for key vendors.Quality Assurance & ComplianceEnsure compliance with workplace technology standards and safety regulations.Implement and oversee quality assurance processes.Initiate continuous improvement programs.Client and Stakeholder EngagementAct as the primary operational liaison for key enterprise clients.Conduct project reviews and provide status updates.Manage client expectations to achieve high customer satisfaction scores. Workplace Technology Solutions May IncludeAudio-Visual (AV) SystemsUnified Communications (e.g., Microsoft Teams Rooms, Zoom Rooms)Smart Office & IoT Integration
AlixPartners seeks a Risk Advisory Intern for its Hong Kong office. This internship provides practical exposure to projects in dispute resolution, risk management, and compliance. Interns work alongside consultants and contribute to real client engagements. What you will do Assist consultants on projects focused on dispute resolution, risk management, and compliance. Use statistical methods to analyze and interpret data. Conduct research to support project proposals and ongoing work. Handle additional project-related tasks as needed. About AlixPartners AlixPartners is a global consulting firm that helps organizations tackle complex business challenges. The team includes professionals with backgrounds in business, consulting, litigation, and forensic accounting. The firm emphasizes diversity, inclusion, and a culture that values curiosity and inventive thinking.
About the Role Zeal Group is looking for a Risk & Regulatory Strategy Analyst to join the Global Strategy team in Hong Kong. This position plays a key part in supporting international growth by evaluating new markets, managing overseas financial license applications, and refining compliance processes as the company expands. Main Responsibilities Regulatory Research & Expansion: Investigate regulatory frameworks in target regions such as Southeast Asia and the Middle East. Assess capital requirements, licensing fees, and operational obligations for market entry. License Management: Oversee the full lifecycle of international financial license applications. Work closely with external legal advisors and local regulators throughout the process. Process Optimization: Analyze and improve current compliance and risk management workflows. Develop and roll out automated solutions to increase efficiency and support scaling. Strategic Advisory: Provide senior leadership with analysis on how changing global regulations may affect Zeal Group’s CFD and brokerage business models. Stakeholder Liaison: Act as the main contact between product, legal, and operational teams to ensure new offerings meet requirements across multiple jurisdictions. Location This role is based in Hong Kong.
About BitMEXAs a premier global exchange specializing in crypto derivatives, BitMEX provides traders with a professional-grade trading experience. Since our establishment in 2014, we have proudly maintained an unmatched security record, ensuring that we have "no coin lost, ever!".Our platform is tailored for cryptocurrency derivatives traders, offering low latency, deep liquidity, and outstanding availability. Currently, we facilitate over 100 derivatives contracts, 16 pairs for spot trading, and seamless conversion across 30+ cryptocurrencies.In 2015, we transformed the market by introducing the Perpetual Swap, which has become the most extensively traded crypto product. With a focus on transparency, BitMEX has been among the first exchanges to regularly publish our on-chain Proof of Reserves and Proof of Liabilities since 2021, ensuring our available funds exceed total client balances.For further information about BitMEX, our initiatives, and product offerings, please visit the BitMEX Blog or www.bitmex.com. Stay connected with us on LinkedIn, Discord, Telegram, and X.OverviewWe are seeking an intermediate to senior-level Offensive Security Engineer to join our Product Security team. In this role, you will leverage your expertise as a researcher to maintain critical security systems within our architecture while supporting the broader engineering and DevOps practices.
