Senior Risk Analyst

About the Role

Join our dynamic Risk & Compliance team to play a pivotal role in identifying, assessing, and mitigating financial and operational risks. This is an exciting opportunity to shape our risk framework and contribute to the company's secure growth.

Responsibilities

• Conduct comprehensive risk assessments across various business functions.
• Develop and implement robust risk management policies and procedures.
• Monitor key risk indicators and report on risk exposures to stakeholders.
• Collaborate with internal teams to integrate risk considerations into business processes.
• Stay abreast of regulatory changes and industry best practices in risk management.
• Prepare detailed reports and presentations for senior management and regulatory bodies.

Requirements

• Bachelor's degree in Finance, Economics, Business Administration, or a related field.
• 5+ years of experience in risk management, compliance, or financial analysis, preferably within a fintech or payments environment.
• Strong understanding of risk methodologies, regulatory frameworks (e.g., AML, KYC), and internal controls.
• Proficiency in data analysis tools (e.g., Excel, SQL, Python/R for data manipulation).
• Excellent analytical, problem-solving, and communication skills.

Nice-to-Haves

• Professional certifications such as FRM, PRM, or relevant compliance certifications.
• Experience with risk management software platforms.
• Master's degree in a relevant discipline.

About the Team

Our Risk & Compliance team is dedicated to fostering a culture of integrity and security. You'll work alongside experienced professionals, contributing directly to safeguarding our operations and ensuring we meet all regulatory obligations in a fast-paced, innovative environment.