Risk Monitoring Analyst (PH)

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Join the leading Crypto Brand in the Philippines!

Who we are

We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users
Our product lineup also includes electronic payment service and e-wallet

Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies

What you'll do

    • Perform risk assessment by analyzing current business and identifying potential risks
    • Liaise with business and product in conducting business risk mitigation process and solutions
    • Setup business risk monitoring metrics and alerts to detect risk and react to find the root cause
    • Automate the process and improve the efficiency continuously
    • Record and report any serious accidents when needed

What we expect from you

    • Bachelorโ€™s degree or above in Risk Management, Business, Finance, Statistics, or Engineering, or in other quantitative fields
    • Minimum of 3 years experience in a risk analyst position
    • Demonstrates the ability to speak in front of groups, with the ability to lead meetings and take command of discussions
    • Has the ability to evaluate situations and make clear, well thought out decisions, taking clear and concise actions
    • Possesses strong analytical skills in SQL/Python or other language and Business Intelligence tools like Tableau, Metabase, etc

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