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金融科技-国际业务风险管理岗

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Job Source

腾讯集团

Location

China, Shenzhen

Salary

Negotiable

Designation

Finance

Job Type

Full Time

Language

Job Posted Date

10-09-2025

Job Description

1.负责搭建跨境业务(外汇/跨境人民币)的合规及风险管理体系,制定系统性管理框架;
2.开展跨境新业务的风险识别、评估及动态监测,依据国家外汇管理局等监管机构要求,制定并实施合规且可落地的风险管理方案;
3.持续审查跨境业务的合规性,针对发现的合规差距制定整改策略并推动执行;
4.协调内外部资源,完善跨境业务风险控制体系,优化相关标准与流程。

Job Requirements

1.具备3年以上金融行业相关工作经验,有数据分析能力,有跨境业务风险管理经验、可疑交易分析或风控模型搭建经验者优先;
2.熟悉外汇管理、跨境人民币业务相关政策法规及监管要求,理解其核心内涵;
3.具备优秀的沟通协调能力、执行能力,以及较强的文字表达能力和抗压能力。。加分项:



腾讯集团




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