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Senior Executive, Operational Risk Analyst
2 weeks ago
**Responsibilities include but are not limited to**:
- Perform risk assessments, which involve analyzing risks as well as identifying,
describing, and estimating the risks affecting the business.
- Evaluate business and finance records and determine the level of risk. Identify
risks and opportunities related to financial reporting and recommend
improvements
- Use data analytics based on customer transactions, customer behavior, and
other factors to optimize appropriate systems/processes to minimize
operational risk, and financial loss and increase productivity.
- Help implement solutions and plan to ensure departments properly perform.
- Compiling reports, summaries, and presentations to communicate findings to
key stakeholders (working with Business/Product/F&A...)
- Build a fraud detection system, and risk rules to proactively prevent and detect
errors/fraud.
- Deeply understand new product risk/fraud trends that may impact business
goals to build new rules.
**Key Qualifications**:
- Bachelor with at least 2-3 working experience. Economic/E-commerce
platform/Auditing/Risk Analyst majors be appreciated.
- Good in SQL, office suites, and visualization tools.
- Strong analytical skills with the ability to evaluate, analyze, and present data
effectively.
- Creative thinking abilities to identify opportunities for optimizing and enhancing
existing processes, enabling scalability.
- Excellent communication skills, both written and verbal, with strong teamwork
capabilities with numerous stakeholders.
- Systems thinking skill
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