Senior Risk
2 days ago
**Responsibilities**:
- Develop risk control and management strategies to reduce the financial and legal impact on the business
- Evaluate the current risk management processes and determine their effectiveness in a future scenario
- Liaise with and guide senior management and the stakeholders about the current and potential risks through reports, documentation and presentations periodically
- Ensure that the company meets its legal and regulatory risk requirements
- Study market trends, and implement the learnings into the risk management processes of the company
- Prepare risk contingency plans to tackle future risk management issues
**Required skills and qualifications**
- Bachelor’s degree in engineering
- Must have 8+ years of experience and prior experience as a risk manager or in a similar role
- Experience in SQL, Excel, Java, C,C++,CSS, JS, Axure
- Experience in construction of the entire risk control product system, including but not limited to risk control scenario intervention, rule engine, penalty center, and verification center; And interact with the data center;
- Experience in Risk & Compliance, Global Payment, KYC, large model risk control framework
- Proficiency in Chinese language is a must due to support business requirements with clients.
- This role needs to be 24/7 round the clock and on call support to manage the projects
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