Risk Analyst (Shift work) - Crypto
-
Location
Hong Kong
-
Sector:
-
Job type:
-
Contact:
Bettina Chow
-
Contact email:
b.chow@hamlynwilliams.com
-
Salary high:
0
-
Salary low:
0
-
Published:
7 months ago
-
Duration:
perm
-
Expiry date:
2022-02-05
-
Startdate:
asap
Job Summary
- Flexible working location (can work remotely)
- Shift work
- Fast growing Fintech company
Responsibilities
- 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
Requirements
- 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
For interested parties, please click Apply Now or send your CV to b.chow@hamlynwilliams.com
#LI-BC2