业务内控合规-体验与服务
Core
Conduct independent business risk assessments, establish compliance processes, and build data-driven risk monitoring and interception capabilities.
Role type
Senior IC business risk and compliance engineer
Builds
Data-driven risk monitoring indicators and automated interception systems
Domain
Financial services / Risk Management
Deliverable
production ML models
Required skills
Business risk assessment, Compliance framework design, SQL, Python, Model strategy design, Data governance, Cross-functional communication
Preferred skills
AI tool usage, Risk control project experience, Permission control experience
Responsibilities
Conduct independent business risk assessments and identify risks, Establish compliance systems and processes, Build data-driven risk monitoring indicators, Organize compliance culture training and exams
