Compliance Associate

Full Time2 days ago
Employment Information
Job responsibilities of risk control monitoring position: 1 Complete daily monitoring of various systems and monitor daily transaction status; two Monitor the risk situation and promptly handle it according to the operating procedures; three Keep records of various monitoring work, organize and archive them, and promptly follow up on unresolved abnormal alarms; 4. Conduct preliminary investigations into abnormal cases and provide timely feedback on the investigation results; five Participate in the formulation and improvement of risk control management systems and related regulations; six Cooperate with the implementation of risk control management system and other required systems; seven Cooperate with leaders to complete other related tasks.
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