Senior Compliance and Risk Control Deputy Manager

Our clients are deeply involved in financial banks in the local market of Macau, making significant contributions to the continuous promotion of economic diversification in Macau. Now looking for positions due to business expansion.

Work content:
1. Assist the department manager in data review and risk management;
2. Implement risk assessment policies, comprehensively judge the credit conditions of customers with different degrees of risk, and issue approval results;
3. Promote the implementation and improvement of the superior plan, and lead the team to complete the KPI indicators;
4. Follow up staff schedule management, supervise and implement work plans, and lead staff team building;
5. Assist the department manager to designate development plans, processes, programs, etc.;
6. Identify and timely report the vicious fraud risks in the approval process, and propose targeted risk control optimization suggestions.

Requirements:

1. No less than 4 years of experience in financial risk management;
2. Possess the capabilities of pre-loan review, risk assessment, post-loan risk monitoring and fraud monitoring;
3. Participate in the establishment of credit card risk compliance credit system;
4. Familiar with credit card credit process and customer risk scoring principle;
5. Have excellent interpersonal skills, good service and sales attitude;
6. Experience in overseas financial industry is preferred.

Our client offers attractive benefit, package and excellent career development opportunities to the right talents.

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