FinRisk - Senior Analyst

Job Description

At Aspire, we re more than just a FinTech company we re the leading all-in-one financial operating system built to empower the world s innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses to realise their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors. In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures. To power our solutions, we have partnered with some of the best companies in the world such as Visa and Wise and empowered more than 50,000 businesses using our suite of products. Aspire has consistently been recognized for excellence, earning Best Employer and Startup of the Year by the Asia FinTech Awards in 2022 and 2023 , ranked as LinkedIn s Top Startup in Singapore , and listed on CB Insights Top 100 Global Fintech in 2023 and 2024. You will be amazed by the energy and experience of our team! Aspire serves as an environment for you to innovate and drive change with our team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds. Are you a top talent who is passionate about entrepreneurship? Join our rapidly growing team to make an impact in the fintech space! About the team: At Aspire, we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible. About the role: As the FinRisk Ops Analyst, you will be executing daily control checks and validation tasks to ensure payment ledger integrity. This role is essential in flagging issues, documenting discrepancies, and maintaining accuracy across transaction workflows. Analyst follows defined control checklists and escalate exceptions for further review. Key responsibilities include: Daily Operations - Performs validation of ledgers and payments per SOPs, monitor dashboards, escalates anomalies. Controls & SOPs - Follows control checklists, support SOP updates. Issue Resolution - Documents and escalates issues, assists in resolution tracking. Reporting & Analysis - Supports data collection and trend reporting. Collaboration - Escalates as needed, coordinates with various Operations team, Product, Tech for issue clarification and resolution. Strategic - Maintains accuracy and supports quality control workflows. Qualifications: Payments experience : 1-2 years of experience working in the payments space; or process-driven environment. Product knowledge : Basic level understanding of Virtual Accounts, domestic and swift payments, or ledgers/bookkeeping. Problem-solver : Motivated to make improvements with impact. Operational focus : A background in scaling processes in a fast-paced, high-growth environment, with a focus on accuracy, efficiency, and reliability. Strong attention to details: Ability to spot data anomalies, unusual patterns and deviation from SOPs. Strong analytical abilities : Good data analytical skills with data sets and making inferences and conclusions. Adaptability : Ability to support any new processes and adapting processes to fit with changes in regulations and infrastructure. Customer-driven : Always putting customers first to provide the best quality service. Outstanding communicator : Ability to communicate concisely and clearly to internal stakeholders. What we offer Uncapped flexible annual leave. Hybrid work arrangement. Training subsidy for your professional growth. Wellness benefit. Team bonding budget to foster collaboration and sense of belonging. Flexibility to work from anywhere (for up to 90 days per annum). Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our careers site and LinkedIn Life page . Equal Opportunity Statement Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws. Please note: by submitting your application, you acknowledge that you have read and understood Aspire s Data Protection Policy for Employees, Freelancers, Contractors and Job Applicants (the Policy ) , and consent to the collection, use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for .