About Zeal Group

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe 🌎

Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus 🚀

We are a product and people focused company who are passionate about growth, innovative technology, and collaboration 🙌🏼

What you will be doing:

1.Develop and refine internal risk control policies and procedures, conduct risk assessments for innovative business and products, and promote standardisation and proceduralisation of risk control within the company.

2.Familiarize oneself with global regulatory requirements concerning risk control policies, conduct timely risk assessments for daily product operations, and establish robust transaction monitoring procedures.

3.Identify and analyse abnormal behaviours from identity and transaction perspectives (such as gambling, fraud, pyramid schemes, money laundering), utilize proprietary analytical platforms to understand criminal methods, trace fund sources and destinations. Conduct in-depth analysis of abnormal user identities, transaction patterns, behavioural characteristics, quantitatively analyse indicators, deploy risk identification and control strategies, and effectively reduce risk concentration within the system.

4.Participate in the evaluation and optimization of risk monitoring

models, update and iterate risk control systems, and verify requirements.

Responsible for the development, maintenance, and optimization of related systems, research and development of monitoring standards, regular evaluation, and maintenance.

Complete other tasks assigned by superiors.

Requirements

What we look for in you:

1. Bachelor's degree or above in Mathematics, Statistics, Law, Finance, Audit, Economics, Accounting, or related fields. Excellent English writing and communication skills preferred. Candidates with international study, living, or work experience are preferred.

2. Three or more years of experience in risk control, preferably in financial institutions such as insurance, banking, funds, securities, credit card companies, consulting firms, or financial technology companies. Holding a CAMS certificate is advantageous.

3. Strong logical thinking, sensitivity to data, proficiency in at least one data analysis tool such as MySQL, R, Python, SAS preferred.

4. Possess project management skills, analytical planning, and report writing abilities. Demonstrate interpersonal communication, cross-team coordination, planning and organization, analysis and judgment, and responsibility. Ability to analyse and solve problems effectively, apply data methods and risk control technologies to optimize risk issues.

Strong willingness and ability to learn quickly and master required job skills.

5.Demonstrates good professional ethics and conduct with no adverse records. Possesses good communication and coordination skills, team spirit, works diligently and meticulously, and demonstrates strong sense of responsibility and drive.

Benefits

We will reward you for your hard work:

• Group Medical Insurance Scheme

• Long Service Awards
• Optical Benefit
• Gym/Sports Benefit
• Long Service Rewards (Bonus Annual Leaves + Cash Incentives in USD)
• Discretionary Bonus (T&C applies)