Risk Control Manager

Establish and Implement Risk Control and Compliance System:

• Responsible for building and optimizing the framework and core processes of risk management, compliance, and internal control for the company's business, and promoting their effective implementation

Full-Process Risk Identification and Prevention:

• Comprehensively identify, assess, and monitor risks throughout the entire business process, design and implement effective risk prevention and control measures

Independent Supervision and Closed-Loop Rectification:

• Independently supervise the implementation of risk control and compliance by various departments, identify problems, and promote rectification to form a closed loop

Product Compliance and Regulatory Tracking:

• Provide compliance guidance and risk assessment for product design, operational activities, and major decisions; closely track the dynamics of relevant domestic and foreign laws, regulations, and policies, and timely warn of risks

Cross-Departmental Collaboration and Risk Control Empowerment:

• Promote the deep integration of risk control and compliance requirements into business processes and system design; efficiently coordinate cross-departmental resources to enhance the awareness and capabilities of risk control and compliance among all employees

1. Bachelor's degree or above from a unified recruitment institution; more than 5 years of experience in legal affairs, compliance, risk control, or internal audit in the financial industry (banking, securities, payment, etc.) or technology industry (preferably fintech); those with knowledge of risk control and compliance experience in the Web3/blockchain industry are preferred
2. Profoundly understand payment business models, fintech operation logic, core risk points, and domestic and foreign regulatory frameworks; have the ability to independently conduct risk assessments, design control measures, and interpret complex regulations
3. Excellent communication, coordination, and cross-departmental collaboration skills, able to clearly articulate risk perspectives and promote project implementation; have the ability to build trust, influence decision-makers, and resolve conflicts
4. Able to efficiently handle multiple tasks in a complex and fast-paced environment; possess keen risk awareness, excellent judgment, and the ability to solve problems independently and flexibly
5. Good English reading and writing skills, able to interpret international payment rules, anti-money laundering standards, and English regulations; those with professio