We’re seeking a skilled and detail-oriented PRG/EC risk operations to join our team. This role plays a pivotal part in ensuring compliance with local and international laws and the implementation of risk mitigation framework to avoid facilitating transactions involving prohibited or restricted goods.

As risk operation, conduct efficient case review and investigation in accordance with standard execution manuals. And can report the case summary to legal and compliance.

Job Responsibilities

• Assist in task investigations to verify compliance with internal policies and external regulations, including performing in-depth investigations where required.
• Perform daily review and investigation tasks based on standard operating procedures, focusing on transaction and merchant activities to effectively identify potential export control risks.
• Cooperate with various functions within the team to ensure that reviews are completed within SLA a...