Risk Control Specialist

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 ...