Description

A professional opportunity for an analytical specialist to support risk identification, assessment, and monitoring across modern financial technology products. The role involves analysing transaction activity, operational processes, product exposure, and emerging risks while helping strengthen the controls that support secure and sustainable fintech operations.

Key Responsibilities

  • Analyse financial and operational data to identify potential risk patterns, anomalies, and areas requiring further review.
  • Support ongoing monitoring of fintech products, payment activities, and customer-related risk indicators.
  • Develop risk reports, dashboards, and analytical summaries for relevant business and technical teams.
  • Assist with risk assessments for new products, services, processes, and technology integrations.
  • Investigate unusual activity and coordinate with appropriate teams when additional analysis is required.
  • Maintain accurate risk documentation, assessment records, and monitoring procedures.
  • Work with compliance, operations, technology, and product teams to improve risk-management processes.
  • Contribute to the development and refinement of internal controls and risk indicators.
  • Monitor emerging risks affecting digital financial services and provide structured recommendations.
  • Support periodic reviews of operational processes to identify weaknesses and opportunities for improvement.

Candidate Profile

  • Degree or equivalent professional experience in Finance, Economics, Risk Management, Business, Data Analytics, or a related field.
  • Experience in fintech, banking, payments, financial services, or a data-driven business environment.
  • Strong analytical and problem-solving capabilities.
  • Good understanding of financial transactions, operational risk, and digital financial services.
  • Comfortable working with spreadsheets, databases, reporting tools, and analytical platforms.
  • Excellent attention to detail and ability to handle sensitive information responsibly.
  • Strong written and verbal communication skills.
  • Professional English proficiency.

Why This Role

You will contribute directly to the stability and resilience of modern financial technology services while gaining broad exposure to fintech operations, risk analytics, digital payments, and financial technology infrastructure.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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