Risk & Compliance-Risk Data Analyst-Madrid
Alibaba
Job Description
About Miravia: Miravia is a cutting‑edge e-commerce platform connecting buyers and sellers seamlessly. We pride ourselves on offering a diverse and dynamic shopping experience by bringing on board innovative brands across various categories. Located in Madrid, we work with teams from all over the world to build the e-commerce platforms of tomorrow.
The Role
Data Analysis: You will execute firm‑wide data strategies by analyzing diverse datasets, including financial statements, operational logs, and market trends. Your primary function is to scrutinize this information to identify current risks, uncover emerging threats, and detect patterns of financial crime. This analysis is critical for finding where the business might lose money or miss key opportunities.
Impact Modelling: You will develop and maintain sophisticated risk models to support forecasting and scenario planning. This involves determining the potential consequences of vario...