Job Description
This position is responsible for establishing and maintaining a robust risk control framework to safeguard platform users. The role involves comprehensive monitoring of user behavior and operational activities to detect and mitigate potential risks. By analyzing audit data and identifying emerging threats, the candidate will contribute to the continuous improvement of platform security and compliance. The position also requires the development of standardized audit procedures and the optimization of risk management strategies to ensure alignment with regulatory requirements and business objectives.
Key Responsibilities
- Conduct systematic reviews of user actions and other violations in accordance with established procedures to ensure effective risk control for platform users. This includes identifying patterns of non-compliance and implementing corrective measures.
- Perform daily audits to uncover new risks and operational issues, organizing audit findings into structured reports. The candidate will analyze risk features and propose improvements to existing rules and strategies to enhance platform security.
- Develop and refine audit standards based on daily audit outcomes and operational insights. This involves creating optimized procedures for audit systems and providing actionable recommendations to improve risk management processes.
- Collaborate with cross-functional teams to ensure the implementation of risk control measures. The role requires continuous monitoring of platform performance and updating risk mitigation strategies as needed.
- Document audit processes and maintain records of risk-related incidents to support compliance audits and regulatory reporting. This includes preparing detailed analysis reports and presenting findings to stakeholders.
Job Requirements
- Minimum of a bachelor's degree in computer science, information security, finance, or a related field. Advanced degrees or certifications in risk management are a plus.
- 2+ years of experience in risk control, audit, or compliance roles, preferably in internet platforms or financial services. Experience with anti-fraud systems and data analysis is highly desirable.
- Proficiency in using risk management tools (e.g., SQL, Python, Excel) and risk assessment methodologies. Strong analytical skills to interpret complex data and identify systemic risks.
- Excellent communication and collaboration abilities to work with product, technical, and operational teams. Ability to present audit findings and recommendations clearly to stakeholders.
- Deep understanding of regulatory frameworks, industry standards, and compliance requirements. Strong attention to detail and ability to maintain accurate audit records.
- Ability to work independently and manage multiple tasks simultaneously. Proficiency in writing technical documentation and creating risk mitigation plans.
- Preferred familiarity with machine learning techniques for risk prediction and automation. Experience with risk modeling and data visualization tools is advantageous.
