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Job Details


Risk Strategy Analyst (Institution)

Why Should You Apply For The Job


  1. Work in fast growing multi-national company with strong presence in Malaysia.
  2. Great career exposure and development.
  3. Good remuneration.

Job Description


Our client is looking for a Risk Strategy Analyst for partner institution risk management. You have the opportunity to work with top international AI and risk control experts. You will focus on creating a cutting-edge international merchant risk control system to ensure the company’s business activities remain safe, compliant and well-positioned for future opportunities and sustainable growth.

Key Responsibilities:

  1. In depth understanding of different partner institution cooperation mechanism in the Company, perform risk analysis of partner activities throughout the cooperation cycle starting from onboarding to exit.
  2. Based on data analysis and expert experience, design and optimize risk strategy framework to manage partner institution risks including credit risk, compliance risk, fraud, money laundering, corruption etc.
  3. Act as the expert of risk strategy, leverage quantitative methods to quickly identify risk events through expert experience and the analysis of historical data, constantly develop, design and implement data-driven risk management strategies and models to mitigate risk in real-time.
  4. Cooperation with other risk function teams to ensure risk solution at partner institution level are delivered timely and track the effect of risk solution continuously.
  5. In-depth cooperation with data, product, and technical teams to ensure the partner institution risk are managed through proper platform.
  1. Bachelor’s and above degree in computer science, mathematics, statistics, management science or similar disciplines.
  2. At least 2 years’ experience of relevant work experience in data analysis, better to have working experience in industries including banks, payment institutions or consultancy firm related to corresponding banking.
  3. Proficient in SQL data processing; proficient in using at least one professional analysis tool, such as SAS, Python, R, etc.
  4. Outstanding problem analysis and problem-solving abilities, self-motivation, and strong learning ability, innovative application ability, and communication and coordination ability.
  5. Proficiency in spoken and written Mandarin and English are a MUST criteria.

About The Company


Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world.



If you have the above qualifications and are eager to get the challenge, kindly send your latest CV/Resume to our consultant in charge Ms. Gina Koh by email or WhatsApp at 016-6948780 for prompt job application and screening process. Thank you!


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