蚂蚁金服Ant International-Transaction Risk Management Specialist-Malaysia
社招全职8年以上金融类-资金管理地点:吉隆坡状态:招聘
任职要求
• Bachelor's degree or higher • 8+ years experience in audit/internal control/risk management preferred • Financial industry knowledge preferred • Experience in international operations or payment settlement systems is advantageous • Strong learning agility with fundamental risk & com…
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工作职责
Enhance the scope, quality, and efficiency of customer fund risk identification, execute daily risk operations, and drive risk resolution initiatives, including but not limited to: • Customer Fund Risk Management System Optimization: Improve lifecycle risk prevention mechanisms to enhance both timeliness and quality of risk alerts. • Risk Control System Expansion: Lead risk assessments for new business initiatives and scenarios, design tailored internal control & risk prevention frameworks, and ensure implementation through final acceptance. • Risk Operation & Disposition Enhancement: Monitor risk prevention outcomes, promptly identify/address anomalies, and drive business risk reduction through systematic solutions.
包括英文材料
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