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金融科技-反洗钱风控高级岗位
Tencent · Shenzhen, China
At a glance
The key details from the original listing.
CompanyTencent
LocationShenzhen, China
Experience> 8 years of working experience
Source
Own
ListedPosting date unavailable
About the role
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1.制定反洗钱领域风险管控战略，搭建全场景风险防控体系；
2.解读行业法规与监管政策，制定合规方案，对接监管保障合规运营；
3.统筹风险识别、监测与管控全流程，优化机制、排查漏洞，提升管控效能；
4.跟踪行业动态，推动管控模式创新，协调跨团队落地管控要求。
Experience
> 8 years of working experience
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