急招
线下/远程均可
全职
发布于 2025-07-22
Risk Control Manager
风控经理
2,000 - $2,600
Shenzhen/ Hong Kong, China
Tevau
交易所 · 50-200 人
Web3riskcontrolfinancemanagement
职位描述
1. 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.
2. 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.
3. 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.
职位要求
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
福利待遇
1. Festival benefits, birthday gifts, overtime subsidies, meal subsidies, and commuting subsidies, creating a humanized office experience.
2. Flat management structure, reporting directly to the executive team, with risk suggestions receiving full attention and rapid response.
3. Equipped with high-performance office equipment and exclusive workspaces to support efficient handling of multi-threaded tasks and complex projects.