Risk Control Specialist at MEXC

Job Description

Key Responsibilities

• Assist and cooperate in implementing risk control strategies to ensure compliance with company policies and regulatory requirements.
• Monitor and control risks by implementing real-time monitoring systems and triggering alarms when necessary.
• Conduct thorough quality checks on transaction data to ensure accuracy and completeness.
• Organize and maintain documentation related to risk control activities for audit and reporting purposes.
• Collaborate with cross-functional teams to identify potential risks and develop mitigation plans.
• Provide regular reports on risk monitoring activities and findings to management.

Job Requirements

• Bachelor's degree in Finance, Business Administration, or a related field.
• 1-2 years of experience in risk management, compliance, or a similar role.
• Strong analytical skills with the ability to identify and assess risks.
• Proficiency in using risk monitoring tools and software.
• Excellent attention to detail and organizational skills.
• Ability to work effectively in a team environment and communicate clearly with stakeholders.
• Knowledge of regulatory requirements and industry best practices in risk management.

Preferred Qualifications

• Professional certification in risk management or related fields.
• Experience in financial services or banking industry.
• Familiarity with data analysis tools such as Excel, SQL, or Python.