Job ref no.: CT3131930-01#0194

Risk Analyst (Shift work) - Crypto




  • Implement operational risk policy and procedures in line with organization risk strategy and market changes to prevent, eliminate and mitigate operational risks.
  • Perform daily tracking, review and analyze all alerts, and ensure that appropriate actions are taken to mitigate risk
  • Report risk information and findings to the immediate supervisor in a timely manner
  • Handle risk-related issues and review user accounts and transactions to identify a host of risky behaviors including fraudulent activity, large position exposure, irregularities, disruptive practices, manipulative trading and any other emerging risks
  • Provide investigation support by conducting and leading thematic testing on risk strategy and incidents where required
  • Working in a fast growing risk operations team under derivatives business unit


  • 3-5 years' experience in risk and control
  • With Quality Assurance or Audit background in banking or financial institutions is a plus
  • Proficient in English (Chinese is NOT a must)
  • Ready to work in shift rotations (AM/PM/Midnight shifts) based on business needs including on weekends (Maximum working days: 5 days basis per week)
  • Ability to assess and analyze emerging risks
  • Fast learner with positive attitude and a team player
  • Strong analytical and communication skills
  • Good understanding of data analytics / visualization tools

For interested parties, please send your CV to Bettina Chow by clicking Apply Now.


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More job information
Job ref no. CT3131930-01#0194
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years - 5 years
Career Level
  • Non-management level
  • N/A
  • 5-day week