Risk Control Manager at Tevau

Job Description

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