Responsibilities:
1、负责部门业务合规流程建设、方案撰写与执行; 2、负责部门合同制订、数据使用等流程的审核、管理与执行; 3、负责部门系统需求的方案整理,与技术部门协调沟通; 4、参与数据模型开发; 5、负责部门运营数据的统计与管理。
Requirements:
1、全日制本科以上学历; 2、2年以上银行、金融机构对公风控条线工作经验,熟悉风控逻辑和风控工作流程; 3、合规意识强,具备基础法律知识,有合规化建设相关的工作经验者优先; 4、具有系统建设、模型开发等金融科技工作经验; 5、沟通、协调能力强,具备有一定文字能力。
Please fill in the form correctly so that we can collect and sort out your needs. The staff will contact you as soon as possible according to the information and contact information you filled in and promote the platform settlement.
*Company name
*Name
*Contact number
*Company location
*Services type
*Place of origin
*Dest ctry
*Intended fulfillment center
*Online marketplaces
*Sale category
*Product size
*Average monthly sales
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