Risk Control Specialist at Lbank

Job Description

Key Responsibilities

• Familiarize with various business lines and conduct targeted monitoring, identification, and risk control for each business line.
• Optimize and improve the company's risk control process, manually screen and investigate system-generated warnings, and implement appropriate due diligence measures.
• Conduct risk analysis, monitoring, verification, and tracking of customer transactions to ensure compliance and security.
• Identify opportunities for system enhancements and propose effective suggestions for updating and improving the workbench system based on daily operational workflows.
• Collaborate with other departments to ensure seamless risk management integration and support cross-functional initiatives.

Job Requirements

• Proven experience in risk control, compliance, or a related field within a financial or business operations environment.
• Strong analytical skills with the ability to identify and mitigate potential risks effectively.
• Experience in optimizing processes and systems to enhance operational efficiency.
• Excellent communication and collaboration skills to work effectively across departments.
• Attention to detail and the ability to handle multiple tasks in a fast-paced environment.