Risk Analyst - Mandarin Speaking

Risk Analyst – Global Wave Group 

Location: Albany, Auckland (Office based)  

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. 

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 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. 

• Willing to work non-standard New Zealand business hours.