Lead Risk Strategy

Binance

Lead of Risk Strategy managing fraud risk initiatives for Binance's blockchain ecosystem. Enhancing risk detection and compliance collaboration while supporting business growth.

Posted 7/13/2026full-timeRemote • 🇸🇬 SingaporeSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in risk management and fraud prevention, with a strong focus on developing and executing risk strategies that align with compliance requirements and business objectives. Proficient in leveraging advanced technologies, including AI and ML, to enhance risk detection and prevention workflows.

Highest-signal resume keywords

Risk ManagementFraud PreventionData-Driven Decision MakingLeadership SkillsCompliance Requirements

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk Strategy DevelopmentFraud Detection TechniquesProject ManagementOperational ImprovementsRisk Cost Efficiency

Soft Skills

Excellent CommunicationStakeholder ManagementProblem-Solving Skills

Tools & Technologies

AI ApplicationsML ApplicationsRisk Tools

Industry Keywords

FintechFinancial ServicesCrypto IndustryCompliance

About the role

Key responsibilities & impact

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.
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.
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.
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.
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.

Requirements

What you’ll need

Extensive experience (5+ years) in risk management, fraud prevention, or related strategic roles within fintech, financial services, or technology sectors, particularly in crypto industry.
Proven track record in developing and executing risk strategies that deliver measurable risk savings and operational improvements.
Strong knowledge of fraud detection techniques and compliance requirements.
Experience managing complex projects and collaborating with cross-functional teams including Compliance, Data Science, Engineering, and Product.
Demonstrated leadership skills with the ability to drive organizational change and foster high-performing teams.
Proficiency in data-driven decision making and familiarity with AI/ML applications in risk management is highly desirable.
Excellent communication, stakeholder management, and problem-solving skills.

Benefits

Comp & perks

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)