Fintech - Operational Risk Analyst (based in Shanghai)

  • Competitive
  • Shanghai, Shanghai Shi, China
  • Permanent, Full time
  • Executive Access
  • 21 Nov 17 2017-11-21

Our client is a leading Fintech company. Currently they are looking for an Operational Risk Analyst, based in Shanghai.


Job Description

The candidate will be responsible for merchant risk operations with specifically focused on transaction authenticity review and other merchant related investigations. This includes documenting findings and case files, as well as evaluation of broader trends to recommend holistic mitigating controls.

To succeed in this role, the candidate should have an investigative mindset, meticulous and very detailed oriented.


Successful Candidate will have:

  • A relevant university degree
  • Minimum 5 years of experience in operational risk, exposure in payment industry, consumer risk / merchant risk operations preferred
  • Excellent Interpersonal and Communication Skills
  • Excellent level of English and Mandarin


If you are interested please send your resume to Maggie Li via Salaries will be commensurate with the successful candidates experience.