Job Overview
Job Title: Fintech Risk Monitoring & Operational Control Analyst (Remote)
Location: Remote – Bahrain Market Focus
Employment Type: Full-Time
Department: Risk & Operations Control
Role Summary
The Risk Monitoring & Operational Control Analyst ensures that fintech transaction processes operate within defined risk thresholds. The role focuses on identifying risks, applying controls, and continuously improving operational safeguards.
Operational Risk & Control Cycle
Phase 1: Risk Identification
- Monitor transaction flows for anomalies or irregular patterns
- Identify potential operational risks
- Flag suspicious or high-risk activities
Phase 2: Control Implementation
- Apply internal control measures to mitigate risks
- Ensure adherence to operational procedures
- Strengthen transaction validation processes
Phase 3: Monitoring & Review
- Continuously monitor effectiveness of controls
- Analyze risk trends and patterns
- Adjust controls as needed
Phase 4: Reporting & Escalation
- Prepare risk and control reports
- Escalate significant issues to relevant stakeholders
- Maintain documentation for audit purposes
Phase 5: Continuous Improvement
- Identify gaps in risk management processes
- Recommend enhancements to control frameworks
- Support automation and efficiency initiatives
Key Responsibilities
- Monitor fintech transactions for operational risk
- Implement and maintain control frameworks
- Collaborate with operations, finance, and compliance teams
- Maintain detailed records and reports
Candidate Requirements
- Bachelor’s degree in Finance, Risk Management, or related field
- 5–8 years of experience in fintech operations or risk management
- Strong understanding of operational risk and controls
Technical Skills
- Risk monitoring systems
- Data analysis and reporting tools
- Transaction processing platforms
Core Competencies
- Analytical and critical thinking
- Attention to detail
- Strong documentation skills
Benefits
- Remote work with Bahrain market exposure
- Experience in fintech risk management
- Opportunity to strengthen operational controls
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