Risk Analyst

What you will be doing

• Risk analysis and research related to customers, business models and products with focus on financial, operational and strategic risks.
• Creating risk models and automated risk assessments.
• Support risk team with merchant onboarding and underwriting.
• Support process automation and improvement within our team.
• Help creating and updating documentation and training material.
• Help to create a culture of risk awareness.
• Utilize your analytical skill to assess creditworthiness of customers.
• Develop data-driven recommendations for credits and account approval.
• Stay up-to-date on industry trends and regulations related to customer risk management.
• Prepare clear and concise reports to communicate your findings to senior management.

You

• 1-2 years of experience in a risk management or credit analyst role (experience in payment industry is advantage)
• Interest and motivation in mathematics or statistics for risk modeling.
• Strong analytical and problem-solving skills with the ability to identify and assess potential risks.
• Motivation to really understand how products, systems and processes work - as the basis to analyse how they could fail and what risk that would expose us to.
• Ability to converse in English and Thai on a professional level (written & spoken)
• Passionate and enthusiastic personality, robust character, resilient attitude.
• Effective communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
• Ability to get things done.
• Familiarity with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is advantage