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Risk Analyst (Shift work) - Crypto

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Bettina Chow

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    7 months ago

  • Duration:


  • Expiry date:


  • Startdate:


​Job Summary

  • Flexible working location (can work remotely)
  • Shift work
  • Fast growing Fintech company


  • Implement operational risk policy and procedures in line with organization risk strategy and market changes to prevent, eliminate and mitigate operational risks.
  • Perform daily tracking, review and analyze all alerts, and ensure that appropriate actions are taken to mitigate risk
  • Report risk information and findings to the immediate supervisor in a timely manner
  • Handle risk-related issues and review user accounts and transactions to identify a host of risky behaviors including fraudulent activity, large position exposure, irregularities, disruptive practices, manipulative trading and any other emerging risks
  • Provide investigation support by conducting and leading thematic testing on risk strategy and incidents where required
  • Working in a fast growing risk operations team under derivatives business unit


  • 3-5 years' experience in risk and control
  • With Quality Assurance or Audit background in banking or financial institutions is a plus
  • Proficient in English (Chinese is NOT a must)
  • Ready to work in shift rotations (AM/PM/Midnight shifts) based on business needs including on weekends (Maximum working days: 5 days basis per week)
  • Ability to assess and analyze emerging risks
  • Fast learner with positive attitude and a team player
  • Strong analytical and communication skills
  • Good understanding of data analytics / visualization tools 

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