Job Description:
- Design and implement transaction risk control strategies, establishing and maintaining a transaction risk management system.
- Responsible for design formulating risk management policies, processes and systems to ensure that internal control management complies with regulations and compliance requirements.
- Monitor the risk status of the exchange, promptly detect and respond to risk events, and provide risk management decisions and control measures.
- Responsible for communication and coordination with regulatory agencies and external risk management agencies to ensure that the exchange complies with regulatory requirements in terms of risk management.
- Promote the construction of the risk control system, have strong business understanding capabilities, and lead the monitoring and analysis of risk control-related data.
- Analyze transaction business-related data, provide risk management reports and suggestions, and participate in the formulation of strategic risk management decisions.
Job Requirements:
- 2-5 years of risk control/financial analysis experience, with experience in exchanges and digital transactions preferred.
- Strong risk management capabilities, able to identify and assess risks, and formulate corresponding risk management strategies and control measures.
- Those with relevant experience in user behavior tracking, anti-fraud, risk control warehouses, etc. preferred.
- Have high data sensitivity and logical analysis ability, and be able to conduct data mining and analysis independently.
Interested candidates may send their resumes to [Confidential Information], or apply through the application system. Shortlisted candidates will be contacted.
Flamingo Recruitment Pte Ltd
EA License : 21C0588
