Job Description
This role involves overseeing risk management across various business lines, ensuring compliance and operational efficiency. The ideal candidate will proactively monitor, analyze, and mitigate risks while optimizing internal processes.
Key Responsibilities
- Familiarize with various business lines and conduct targeted monitoring, identification, and risk control for each business line.
- Optimize and improve the company's risk control process, manually screen and investigate system-generated warnings, and implement appropriate due diligence measures.
- Conduct risk analysis, monitoring, verification, and tracking of customer transactions to ensure compliance and security.
- Identify opportunities for system enhancements and propose effective suggestions for updating and improving the workbench system based on daily operational workflows.
- Collaborate with other departments to ensure seamless risk management integration and support cross-functional initiatives.
Job Requirements
- Proven experience in risk control, compliance, or a related field within a financial or business operations environment.
- Strong analytical skills with the ability to identify and mitigate potential risks effectively.
- Experience in optimizing processes and systems to enhance operational efficiency.
- Excellent communication and collaboration skills to work effectively across departments.
- Attention to detail and the ability to handle multiple tasks in a fast-paced environment.
