Job Description
This role is responsible for establishing and implementing a comprehensive risk control and compliance system to ensure the company's business operations align with legal and regulatory requirements. The position requires close collaboration with various departments to integrate risk management into all business processes.
Key Responsibilities
- Establish and Implement Risk Control and Compliance System: Build and optimize the framework and core processes of risk management, compliance, and internal control for the company's business, and promote their effective implementation.
- Full-Process Risk Identification and Prevention: Comprehensively identify, assess, and monitor risks throughout the entire business process, design and implement effective risk prevention and control measures.
- Independent Supervision and Closed-Loop Rectification: Independently supervise the implementation of risk control and compliance by various departments, identify problems, and promote rectification to form a closed loop.
- Product Compliance and Regulatory Tracking: Provide compliance guidance and risk assessment for product design, operational activities, and major decisions; closely track the dynamics of relevant domestic and foreign laws, regulations, and policies, and timely warn of risks.
- Cross-Departmental Collaboration and Risk Control Empowerment: Promote the deep integration of risk control and compliance requirements into business processes and system design; efficiently coordinate cross-departmental resources to enhance the awareness and capabilities of risk control and compliance among all employees.
Job Requirements
- Bachelor's degree or above in Law, Finance, Risk Management, or related fields
- Minimum 5 years of experience in risk control, compliance, or internal audit
- Strong knowledge of domestic and international regulations and compliance requirements
- Excellent analytical and problem-solving skills with attention to detail
- Ability to communicate effectively with stakeholders at all levels
- Proven track record in implementing risk management frameworks
- Professional certifications such as CAMS, CRCM, or equivalent are preferred
