Risk Control Manager

4 weeks ago


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

We are a leading FinTech organisation, recognised for our innovative products and commitment to growth. Our global presence spans Europe, Asia, North & South Africa, the Middle East, and South America, with our Technology hub located in Cyprus.

We are a product and people-focused company, passionate about collaboration, innovative technology, and growth. Our team of 700+ employees is dedicated to delivering exceptional results.

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, and promoting standardisation and proceduralisation of risk control within the company.

Key Responsibilities
  1. Develop and refine internal risk control policies and procedures, conduct risk assessments for innovative business and products, and promote standardisation and proceduralisation of risk control within the company.
  2. Familiarise yourself with global regulatory requirements concerning risk control policies, conduct timely risk assessments for daily product operations, and establish robust transaction monitoring procedures.
  3. Identify and analyse abnormal behaviours from identity and transaction perspectives, utilise proprietary analytical platforms to understand criminal methods, trace fund sources and destinations, and conduct in-depth analysis of abnormal user identities, transaction patterns, behavioural characteristics, and quantitatively analyse indicators.
  4. Participate in the evaluation and optimisation of risk monitoring models, update and iterate risk control systems, and verify requirements.
  5. Responsible for the development, maintenance, and optimisation of related systems, research and development of monitoring standards, regular evaluation, and maintenance.
  6. Complete other tasks assigned by superiors.
Requirements

We are looking for a highly skilled and experienced Risk Control Manager with a strong background in risk management, regulatory compliance, and data analysis. The ideal candidate will have a Bachelor's degree or above in Mathematics, Statistics, Law, Finance, Audit, Economics, Accounting, or related fields, and excellent English writing and communication skills.

The successful candidate will have at least three 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.

The ideal candidate will possess strong logical thinking, sensitivity to data, proficiency in at least one data analysis tool such as MySQL, R, Python, SAS, and project management skills, analytical planning, and report writing abilities.

We offer a competitive salary and benefits package, including Group Medical Insurance Scheme, Long Service Awards, Optical Benefit, Gym/Sports Benefit, Long Service Rewards (Bonus Annual Leaves + Cash Incentives in USD), and Discretionary Bonus (T&C applies).



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