Keeta Internal Control Manager

职位描述

1、Responsible for the operation of the risk and compliance framework for overseas businesses; build and continuously optimize the end-to-end mechanism for risk lead collection, reporting, and closure; collaborate with finance, legal & compliance, and business teams across countries to drive lead verification, incident reviews, and remediation; 2、Responsible for the iteration of the risk reporting system, leveraging low-code platforms, dashboards, and other digital tools to enhance the efficiency and visibility of internal control operations; 3、Responsible for establishing, maintaining, and monitoring the Delegation of Authority (DOA) matrix; identify risks such as unauthorized approvals and broken approval chains, and drive the accurate implementation of DOA rules across business systems; 4、Interface with regulatory requirements in overseas countries and group policies to conduct policy benchmarking, identify key gaps, and drive remediation; 5、Maintain cross-functional collaboration with finance, legal & compliance, and business teams to support internal control initiatives such as remediation tracking of risk issues and regulatory inquiry responses.