Risk Analyst - Mandarin Speaking

Global Wave Group; Auckland; On-site; NZD 60,000 - 86,000; Full time

Job summary

Global Wave Group is seeking a Risk Analyst based in Albany, Auckland. The role supports daily risk monitoring, data analysis, and operational risk control, reporting to the Risk Lead.

The position requires a bachelor’s degree in finance, economics, or accounting, strong analytical skills, and proficiency in Excel. Power BI/SQL knowledge is a plus; office-based with rotating shift 1:30 PM–10:00 PM or 5:30 PM–2:00 AM, Monday to Friday, in Auckland.

Qualifications

• 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 is advantageous.

Responsibilities

• Monitor and review daily risk-related data to identify potential risk points, abnormal activities, or irregularities.
• Conduct statistical analysis and trend assessments based on monitoring results, providing insights and recommendations through regular risk analysis reports.
• Execute various risk‑control tasks, track project progress, and ensure timely 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 and monitor server operations and internal systems to ensure proper data transmission and system stability.
• Participate in optimising internal risk management processes and contribute to building more efficient risk identification and control mechanisms.

Skills

Analytical thinking

Attention to detail

Communication

Data interpretation

Education

Bachelor’s degree in Finance/Economics/Accounting or related field

Tools

Excel

Power BI

SQL

Job description

Location: Albany, Auckland (Office based)

Working hours on 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

Role Purpose

The Risk Analyst will support the company’s daily risk monitoring, data analysis, and operational risk control activities. This role will monitor 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 to identify potential risk points, abnormal activities, or irregularities.
• Conduct statistical analysis and trend assessments based on monitoring results, providing insights and recommendations through regular risk analysis reports.
• Execute various risk‑control tasks, track project progress, and ensure timely 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 and monitor server operations and internal systems to ensure proper data transmission and system stability.
• Participate in optimising internal risk management processes and contribute to building more efficient risk identification and control mechanisms.
• 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 is advantageous.
• Strong communication and coordination skills in both Chinese and English.
• Highly attentive to detail, reliable, and able to produce clear documentation and reports.