New Risk Control System
The new risk control system covers tiered notifications and statistical reporting; as tech lead for the risk control system, I refined the rules engine.
Key stakeholders: Risk Control Center, Compliance & Audit Team, Operations & Customer Service Team
- Unified tiered risk notifications, reports, and push messaging to speed up response times
- Provided automated reports and metric monitoring to support management decision-making
- Established risk event workflows and approval mechanisms
- Defined standards for report validation, data record-keeping, and audit trails