Risk Control Specialist at BYDFi

Job Description

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.