Risk Control Specialist
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Job Description
Key Responsibilities
- 1. Risk Identification and Assessment
- Conduct risk assessments for new and existing customers, procedures, and systems.
- Stay updated on industry trends and external factors that may pose risks.
- 2. Monitoring and Detection
- Monitor all customer transactions, activities, and systems for anomalies, irregularities, or suspicious activities.
- Investigate flagged transactions or activities to ensure compliance with policies and regulations.
- Use tools and software to detect potential fraud or violations.
- Recommend measures to mitigate identified risks, such as process improvements or policy updates.
- 4. Compliance Assurance
- Ensure compliance with company policies, industry standards, and legal regulations.
- 5. Reporting and Documentation
- Maintain accurate records of all risk-related incidents, investigations, and outcomes.
- Prepare detailed reports for management, highlighting key risks and mitigation strategies.
- 6. Investigation and Escalation
- Conduct in-depth investigations into high-risk activities, including fraudulent transactions, security breaches, or policy violations.
- Escalate critical incidents to senior management or legal teams as needed.
Qualifications
- 1. Strong analytical and problem-solving skills.
- 2. Attention to detail and a high level of accuracy.
- 3. Knowledge of regulatory frameworks and compliance requirements.
- 4. Proficiency in risk management tools and software.
- 5. Effective communication and reporting abilities.
- 6. Familiarity with Risk Control (KYC, AML, fraud investigation).
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