风控专员
Core
Maintain and manage internal control data assets and IT platforms, support annual internal control assessments, and execute training and communication initiatives to foster a strong internal control culture.
Role type
Internal Control Specialist (Risk & Compliance)
Builds
Internal control data assets, IT platforms for internal control tools, and annual assessment plans.
Domain
Financial Services / Risk Management
Deliverable
dashboards & analysis
Required skills
Internal control system design, risk assessment, data analysis, process monitoring, training delivery, stakeholder communication
Preferred skills
IT platform optimization, strategic risk planning
Technologies
Data analysis tools, IT platforms for internal control
Responsibilities
Maintain internal control data assets ensuring quality standards; Manage and optimize internal control IT platforms; Support annual internal control assessments and monitoring; Execute training programs on internal control methods; Implement internal control communication strategies; Conduct data collection and analysis for risk identification; Evaluate execution effectiveness and close the loop on identified issues.
