内控专家-TikTok直播
Core
Conduct independent risk assessments, investigate fraud cases, and build productized capabilities for monitoring internal violations to strengthen internal controls.
Role type
Senior IC internal control and compliance expert
Builds
Productized monitoring and interception capabilities for internal personnel violations
Domain
E-commerce live streaming / Risk management
Required skills
Risk assessment, fraud investigation, data analysis, root cause analysis, compliance policy development, case handling, productization of controls
Preferred skills
Experience in financial/audit/compliance roles, product operations, process operations, user operations, risk consulting
Technologies
Data analysis tools, investigation frameworks
Responsibilities
Identify and assess business risks, investigate fraud cases and determine compliance violations, develop monitoring products to intercept internal violations, establish compliance systems and training programs
Seniority
Senior, hands-on IC