Risk Control Manager

3 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Zeal Group Full time

About Zeal Group

Zeal Group is a leading FinTech organization offering a diverse range of innovative products and services. Founded in 2017, we have grown to a team of over 700 employees across the globe, with a presence in Europe, Asia, North & South Africa, the Middle East, and South America.

We are a dynamic and forward-thinking company that values growth, innovative technology, and collaboration. Our Technology hub is located in Cyprus, and we are committed to delivering exceptional results through our talented team.

Job Summary

We are seeking a highly skilled Risk Control Manager to join our team. The successful candidate will be responsible for developing and refining internal risk control policies and procedures, conducting risk assessments for innovative business and products, and promoting standardization and proceduralization of risk control within the company.

Key Responsibilities

  1. Develop and refine internal risk control policies and procedures to ensure compliance with regulatory requirements.
  2. Conduct risk assessments for innovative business and products to identify potential risks and develop mitigation strategies.
  3. Collaborate with cross-functional teams to promote standardization and proceduralization of risk control within the company.
  4. Stay up-to-date with global regulatory requirements and ensure that our risk control policies and procedures are aligned with these requirements.
  5. Identify and analyze abnormal behaviors from identity and transaction perspectives, utilizing proprietary analytical platforms to understand criminal methods and trace fund sources and destinations.
  6. Conduct in-depth analysis of abnormal user identities, transaction patterns, and behavioral characteristics, and deploy risk identification and control strategies to effectively reduce risk concentration within the system.
  7. Participate in the evaluation and optimization of risk monitoring models, update and iterate risk control systems, and verify requirements.
  8. Develop, maintain, and optimize related systems, research and development of monitoring standards, regular evaluation, and maintenance.
  9. Complete other tasks assigned by superiors.

Requirements

What We Look for in You

  1. Bachelor's degree or above in Mathematics, Statistics, Law, Finance, Audit, Economics, Accounting, or related fields. Excellent English writing and communication skills are preferred.
  2. Three or more years of experience in risk control, preferably in financial institutions such as insurance, banking, funds, securities, credit card companies, consulting firms, or financial technology companies. Holding a CAMS certificate is advantageous.
  3. Strong logical thinking, sensitivity to data, proficiency in at least one data analysis tool such as MySQL, R, Python, SAS preferred.
  4. Possess project management skills, analytical planning, and report writing abilities. Demonstrate interpersonal communication, cross-team coordination, planning and organization, analysis and judgment, and responsibility.
  5. Ability to analyze and solve problems effectively, apply data methods and risk control technologies to optimize risk issues.
  6. Strong willingness and ability to learn quickly and master required job skills.
  7. Demonstrates good professional ethics and conduct with no adverse records. Possesses good communication and coordination skills, team spirit, works diligently and meticulously, and demonstrates strong sense of responsibility and drive.

Benefits

We Offer

  • Group Medical Insurance Scheme
  • Long Service Awards
  • Optical Benefit
  • Gym/Sports Benefit
  • Long Service Rewards (Bonus Annual Leaves + Cash Incentives in USD)
  • Discretionary Bonus (T&C applies)


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