Transaction Risk Management Specialist

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.

Job requirement

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 & compliance awareness

Excellent team collaboration and cross-functional communication skills

Structured problem-solving mindset with innovative thinking

Proven ability to independently drive projects to completion

Bilingual proficiency in Chinese and English (business working level)