We are now looking for a position as a Compliance & Risk Controller Staff areas with requirements as below:
Qualifications:
- Bachelor's degree or above (requirements are waived for those with excellent qualifications);
- At least 1 year of relevant experience in risk management (those with financial/banking experience are preferred; requirements are relaxed for those with outstanding qualifications);
- Have strong logical thinking ability, learning ability, communication ability, initiative and execution ability;
- Excellent cross-department collaboration capabilities;
- Be able to use English as a working language and be proficient in Chinese.
Responsibilities:
- Responsible for on-site due diligence on local customers and projects, and providing Risk Control management opinions;
- Responsible for local customer and business credit approval, establishing customer credit ledgers, and effectively managing credit business;
- Actively participate in the establishment and improvement of the company's Risk Control system process;
- Responsible for reporting abnormal matters in process management.