Risk Control Director Job - iGaming - Manila, Philippines

Location: Manila

iGaming Company (B2B) is looking for a Risk Control Director


  • Establish a risk control team and lead the team to create user portraits and develop wind control model tools.
  • Data-driven risk management and policy development and regular optimization for users through data analysis and modeling tools.
  • +5 years of experience in risk control or trading in the BC industry.
  • Support strategic decision-making at the operational level of the trader's department through data analysis and summarization to provide high-quality data technology services.
  • Responsible for the internal management and integration of the risk control department, as well as the docking communication work of other business departments.


  • Fluent in Mandarin (writing and speaking)
  • Fluent in English (writing and speaking)
  • Bachelor degree or above, major in science and engineering in statistics, mathematics, computer, etc., 
  • More than five years working experience in BC industry or related industry work experience.
  • Sensitive to data, with excellent data analysis capabilities and interpretation capabilities, with unique insights into data monitoring, risk warning, and data operations.
  • Excellent communication and cooperation ability and project promotion ability, good at cross-team cooperation.
  • Proficiency includes not only limited to Mysql, Sqlsever, Hive and other database systems, but also skilled in SAS, Python, R and other modeling tools.
  • Excellent and rigorous professionalism, active, serious, meticulous and practical.
  • Have team management or large project management experience, with more than 30 team management experience and priority.




SmartRecruitment.com is our responsible recruitment partner for this position, they are a consultancy firm within recruitment/head-hunting. SmartRecruitment.com support their clients in recruiting iGaming and casino experts. They have local teams in both Europe (Barcelona, Malta and Stockholm) and Asia (Manila and Taichung/Taipei).


Or, know someone who would be a perfect fit? Let them know!


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