Risk Control Manager

Job Description

Job Responsibilities • Risk System Development & OptimizationEstablish, refine and implement risk management as well as AML/CFT policies, regulations and operational procedures for overseas branches, ensuring full compliance with group standards and local regulatory requirements. • Compliance & Anti-Money Laundering ReviewLead customer due diligence procedures including KYC, CDD and EDD for overseas clients; conduct periodic review and risk rating on high-risk customers. • Transaction Monitoring & ReportingMonitor cross-border capital flows and daily business transactions, identify suspicious activities, and compile & submit STR/SAR reports in accordance with local regulatory rules. • Regulatory Liaison & ResponseKeep track of the latest AML and sanction compliance regulatory updates in overseas markets; coordinate daily regulatory communication, audits and inspections. • Risk Assessment & PreventionConduct regular comprehensive AML and business risk assessment, identify operational and credit risks, and formulate targeted risk mitigation solutions. • Product Risk AssessmentParticipate in pre-launch compliance evaluation for new overseas products and business lines, deliver professional risk and compliance advisory to guarantee sustainable business operation under regulatory frameworks. • Internal Training & Compliance CultureDeliver regular risk control, compliance and AML training for overseas teams, enhance overall compliance awareness and risk identification capabilities. Show More