Risk Analyst

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH249839_1625638540

A reputable cryptocurrency firm is hiring a Risk Analyst to join their growing team in Singapore.

Key Responsibilities:

  • Perform daily tracking, review and analyze all alerts
  • Implement operational risk policy and procedures

  • Review user accounts and transactions to identify fraudulent activity, large position exposure, irregularities, disruptive practices or manipulative trading
  • Conduct testing on risk strategy and incidents where required

Key Requirements:

  • At least 2 years' risk and controls experience in financial services industry or cryptocurrency firm
  • Comfortable to work in shift rotations according to business needs
  • Excellent interpersonal and communication skills
  • Bilingual in English and Mandarin as communication with Chinese counterparts is required
  • Good understanding of data analytics or visualisation tools would be an added advantage

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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