Senior Risk Analyst: Global Fintech Risk Strategy

Smartdeer Services Centre; Hong Kong; On-site; HKD 700,000 - 900,000; Full time

Job summary

Smartdeer Services Centre is seeking a Senior Risk Analyst to lead risk framework development and ongoing monitoring in a fintech context. You will own cross-border risk strategy for HR services, including anti-fraud, payment and data risk, and collaborate with product, operations, compliance, and regional teams to translate requirements into enforceable controls.

Travel may be required outside Hong Kong. You will design scoring rules, early-warning indicators, and oversee effectiveness studies

Qualifications

• 7+ years of risk/quantitative analysis in fintech or similar fields.
• Experience with risk management in cross-border/complex environments.
• Strong bilingual Chinese and English; Mandarin fluency.
• Strong statistical analysis and data visualization skills.
• Willingness to travel occasionally outside Hong Kong.

Responsibilities

• Establish and improve client onboarding risk framework.
• Own risk strategy design for cross-border HR services including fraud and risk.
• Design risk rules, scoring and early-warning indicators.
• Collaborate with product, ops, compliance, data, security, regional teams.
• Review risk-related solutions and data pipelines; propose improvements.
• Report risk exposure and governance to management.

Skills

Risk analysis

Quantitative analysis

Data science

Data visualization

Cross-team collaboration

Job description

Smartdeer Services Centre is seeking a Senior Risk Analyst to lead risk framework development and ongoing monitoring in a fintech context. You will own cross-border risk strategy for HR services, including anti-fraud, payment and data risk, and collaborate with product, operations, compliance, and regional teams to translate requirements into enforceable controls.

Travel may be required outside Hong Kong. You will design scoring rules, early-warning indicators, and oversee effectiveness studies