
Operational Risk Analyst
Salary undisclosed
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- Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
- Timely response to alerts for any risk related escalations.
- Support any investigations on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike).
- Manage various programs in reducing overall risk to platform and follow-through on action items with respective stakeholders.
- Collaborate with process owners to ensure proper documentation of policies and procedures applicable to the key controls of significant business processes.
- Review potential gaps and areas for improvement from policy development to enforcement execution.
- Propose improvements to existing controls and new mechanisms to deal with emerging risks.
- 1 – 3 years of experience as a hands-on analyst with risk knowledge
- Minimum Bachelor’s Degree in Business Administration, Statistics, Mathematics, or other related fields
- Meticulous and exhibit great time management skills
- Possess strong communications skills
- Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud
- Experience in using business intelligence tools such as Microsoft Excel
- Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
- Timely response to alerts for any risk related escalations.
- Support any investigations on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike).
- Manage various programs in reducing overall risk to platform and follow-through on action items with respective stakeholders.
- Collaborate with process owners to ensure proper documentation of policies and procedures applicable to the key controls of significant business processes.
- Review potential gaps and areas for improvement from policy development to enforcement execution.
- Propose improvements to existing controls and new mechanisms to deal with emerging risks.
- 1 – 3 years of experience as a hands-on analyst with risk knowledge
- Minimum Bachelor’s Degree in Business Administration, Statistics, Mathematics, or other related fields
- Meticulous and exhibit great time management skills
- Possess strong communications skills
- Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud
- Experience in using business intelligence tools such as Microsoft Excel