About Hytech
Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. The company delivers end-to-end consulting services and robust middle- and back-office solutions, enabling clients to optimise operations, enhance efficiency, and stay ahead in a fast-evolving digital landscape. Hytech's client portfolio includes top global trading platforms and leading crypto exchanges.
With more than 2,000 professionals worldwide, Hytech has a strong and growing international presence, with offices across Australia, Singapore, Malaysia, Taiwan, the Philippines, Thailand, Morocco, Cyprus, Dubai, and beyond.
Role Overview
This rol eoversee the Safety, Risk & Control function, responsible for the overall planning and delivery of the risk control product ecosystem. This role directly manages a team of 3–5 product managers, with dotted-line management over approximately 20 engineering and QA team members. You will work closely with overseas Anti-Fraud teams and take full ownership of risk control business outcomes.
Responsibilities
- Own and lead the end-to-end fund security framework, covering deposit/withdrawal risk controls, transaction monitoring, and fund flow tracing; define risk-tiering strategies to minimize loss and maximize recovery.
- Build and scale anti-fraud systems for growth initiatives, mitigating abuse scenarios such as incentive gaming, mass registrations, and fake transactions; empower operations with self-serve risk strategy tooling.
- Establish SMS risk control capabilities, preventing abuse (e.g., SMS flooding, OTP attacks, bulk account creation) while continuously optimizing channel efficiency and cost.
- Lead KYC and EDD product strategy and execution, optimizing the full verification lifecycle to balance approval rates, compliance effectiveness, and vendor economics.
- Architect and evolve core risk infrastructure, including decision engines, rule engines, and case management systems; drive platform configurability, automation, and scalable risk operations.
Requirements
- Bachelor's degree or above, with 7–9 years of product management experience, including at least 3 years in risk control or anti-fraud
- Experience in crypto, digital asset exchanges, or fintech (mandatory)
- Fluent in both English and Chinese, with the ability to independently conduct presentations, requirement reviews, and daily collaboration in English
- Deep understanding of anti-fraud systems (KYC, KYT, AML, transaction monitoring, account security, device fingerprinting)
- Proven experience in end-to-end KYC/EDD product design; familiar with leading vendors such as Jumio, Onfido, and Sumsub
- Strong knowledge of rule engines and decision engines, with experience building strategy platforms
- Understanding of machine learning applications in risk control, with the ability to collaborate effectively with data science teams
- Familiar with crypto-specific risk scenarios (on-chain analytics, wallet risk scoring, cross-chain tracing, etc.)
- Experience directly managing product teams (3+ members) and working in matrix or dotted-line engineering management structures
- Strong cross-cultural and cross-timezone collaboration skills
