We are seeking a Business Risk Analyst to join our global team, focusing on FinTech and VASPs. This role is critical to strengthening our control frameworks, ensuring regulatory compliance, and mitigating risks in dynamic sectors. The ideal candidate will have a strong analytic mindset and a solid foundation in risk controls, FinTech ecosystems and blockchain technology.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that youll enjoy,
- Best in class leave policy.
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. And above
Your key responsibilities
- Support FinTech & VASP control Processes
- Assist in executing predefined controls for Fintech clients (e.g. PSPs, Marketplaces)
- Perform periodic blockchain address screening in blockchain analytic tools and conduct initial financial crime risk-related assessment thereof
- Use blockchain analytical tools to generate standardized screening reports and flag potential financial crime-related risks for further review
- Non-Client Counterparty Due Diligence Support
- Gather preliminary information on non-client counterparties.
- Perform or assist in initial financial crime and reputational risk assessment on non-client counterparties
- Maintain organized records of non-client counterparty risk reviews and escalate as in pre-defined process.
- Data & Reporting Assistance
- Compile and organize data for risk report, using tools like Excel or BI platforms (e.g. Tableau)
- Support team lead in data visualization or summaries to highlight trends and anomalies.
- Assist in maintaining lists of clients, non-client counterparties and responding to relevant internal enquiries
Your skills and experience
- 2 years of experience in risk, compliance, operations, or a related field.
- Analytical mindsetability to interpret basic datasets, identify patterns, and ask questions to clarify ambiguity
- Basic proficiency in Excel and willingness to learn new tools
- Strong organizational skills and attention to details
- Experience in blockchain analytical tools (e.g. Chainalysis) is a plus
- Experience in Fintech, Blockchain technology is a plus
- Familiarity with global regulatory frameworks for VASPs is a plus (e.g. EUs MiCA, Singapores PSA)
- Experience in KYC processes, Transaction Monitoring is a plus
- Experience in payments is a plus
- Proficiency in data analysis tools is a plusAdvanced Excel, SQL, or BI Platforms (e.g. Tableau)
