Senior Risk Operation Analyst

Job Details

Senior Risk Operation Analyst

Why Should You Apply For The Job

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Working in a reputable Technology company specializing in digital payment, e-commerce, internet and technology.
Great career exposure and personal development opportunity.

Job Description

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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. Conduct KYB/DDQ/Annual Review and event trigger reviews for partner institutions investigation.
3. Design and manage partner institution risk operation mechanism through proper procedure, product, QA, and resource management.
4. Lead operation team to conduct risk pattern summary, risk feature mining, customer experience pain point analysis, and provide feedback on risk policies/strategies, and improve operational efficiency and experience.
5. In-depth cooperation with data, product, and technical teams to ensure the partner institution risk operation are managed through proper platform.

Requirements

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1. Bachelor’s and above degree in finance, accounting, business administration or similar disciplines. More than 3 years of experience in risk investigation and team management positions related to risk operation management in the field of banking or payment service providers.
2. Have strong systematic thinking and structured expression skills, be able to summarize and refine methods from daily work, and build an overall operating system and implementation path
3. Have the ability to train and manage operation team.
4. Self-motivated and be able to work under pressure.
5. Proficiency in spoken and written Mandarin and English. Fluent in Mandarin will be a plus.