Job Description
This role involves supporting the implementation of risk control strategies and ensuring effective risk management through market monitoring and alerts. The position also requires conducting quality checks and summarizing transaction data and documents to maintain accuracy and compliance.
Key Responsibilities
- Assist in implementing risk control strategies to mitigate potential risks.
- Manage risks by monitoring market conditions and setting up alerts for unusual activities.
- Conduct thorough quality checks on transaction data and related documents.
- Summarize and analyze transaction data to identify trends or discrepancies.
- Collaborate with cross-functional teams to ensure compliance with internal policies and regulations.
- Prepare reports and documentation for audits or regulatory reviews.
Job Requirements
- Bachelor’s degree in Finance, Economics, Business, or a related field.
- 1-2 years of experience in risk management, compliance, or a similar role.
- Strong analytical skills with attention to detail.
- Proficiency in data analysis tools (e.g., Excel, SQL) is a plus.
- Ability to work independently and as part of a team.
- Excellent written and verbal communication skills.
Preferred Qualifications
- Experience in financial services or trading environments.
- Knowledge of regulatory frameworks and risk assessment methodologies.
- Familiarity with risk management software or platforms.
