Risk Analyst - Mandarin Speaking

Risk Analyst– Global Wave Group 

Location: Albany, Auckland (Office based)  

Working hourson a rotating shift schedule: 1:30 PM – 10:00 PM or 5:30 PM – 2:00 AM from Monday to Friday 

Reports to:Risk Lead
 

RolePurpose 

The Risk Analystwill support the company’s daily risk monitoring, data analysis, and operational risk control activities.This role willmonitor risk-related data,identify abnormalities, report findings,assist in investigations, and contribute to the continuous improvement of risk management processes. This position requires strong analytical thinking,a high level of accuracy, and the ability to collaborate with multiple teams to ensure operational integrity. 

Key Responsibilities 

• Monitor and review daily risk-related data toidentify potential risk points, abnormal activities, or irregularities. 

• Conduct statistical analysis and trend assessments based onmonitoring results, providing insights and recommendations through regular risk analysis reports. 

• Execute various risk-control tasks, track project progress, and ensuretimely completion of risk reviews, data updates, and reporting deliverables. 

• Collaborate with cross-functional teams to support customer verification, risk event investigations, and the implementation of risk mitigation measures. 

• Maintain andmonitor server operations and internal systems to ensure proper data transmission and system stability. 

• Participate inoptimising internal risk management processes and contribute to building more efficient risk identification and control mechanisms. 

Essential Requirements  

• Bachelor’s degree or above; majors in Finance, Economics, Accounting, or related fields preferred. 

• Experience in risk control, auditing, or data monitoring is a plus; fresh graduates are welcome. 

• Strong analytical, logical-thinking, and data interpretation skills. 

• Proficiency in Excel; familiarity with Power BI or SQL isadvantageous. 

• Strong communication and coordination skills in both Chinese and English. 

• Highly attentive to detail, reliable, and able to produce clear documentation and reports.