Risk Control Manager

Role Overview

This position involves establishing and enhancing the company's marketing risk control system and defining optimized standard risk control procedures. The incumbent will lead business compliance audits, identify potential risks, and recommend improvements accordingly. Responsibilities also include monitoring overdue items for main machinery and spare parts, devising management strategies, and ensuring their execution. The role demands coordinating communication among headquarters, channels, and customers to guarantee the effective implementation of risk control policies. Additionally, producing regular risk control analysis reports to support managerial decision-making is essential.

Candidate Requirements

• Possess a bachelor's degree or higher in finance, auditing, law, or related fields.
• Have between three to five years of experience in compliance risk control or auditing, familiar with the comprehensive enterprise risk control process.
• Preferably possess practical experience in financial risk control or overseeing overdue main machinery and spare parts management.
• Exhibit excellent cross-department coordination skills and aptitude for efficient communication with headquarters, channels, and customers.
• Strong logical reasoning skills with the ability to independently conduct risk analysis and design process optimization solutions.
• Fluency in Russian and English is advantageous for workplace communication.
• Holding a Central Asian (Kazakhstan/Uzbekistan) work visa or green card is considered a plus.