Business Analyst - Risk Management (Banking Domain)

Location: Hybrid/Remote
Department: Risk Management / Business Analysis
Experience Level: 5+ years

Languages:Vietnamese & English (Both Mandatory)
Reports To: Project Manager / Product Owner / Head of Risk Analytics

About the Role

We are seeking an experienced Business Analyst with strong expertise in risk management and a deep understanding of the banking and financial services domain. The ideal candidate will bridge the gap between business needs and technology solutions, driving initiatives that enhance the bank’s risk management framework, regulatory compliance, and operational efficiency.

Key Responsibilities

• Business Requirements Gathering: Work with stakeholders across risk, compliance, operations, and IT to elicit, document, and validate business and functional requirements.
• Risk Management Focus: Analyze and support the implementation of frameworks covering credit risk, market risk, operational risk, liquidity risk, and regulatory risk.
• Data Analysis: Collaborate with data teams to assess data quality, define risk metrics (KRIs, KPIs), and produce business insights supporting decision-making.
• Process Improvement: Identify gaps and recommend improvements to existing risk processes, systems, and reporting mechanisms.
• System Implementation & Support: Partner with IT and vendors on solution design, testing (UAT, SIT), and deployment of risk management systems (e.g., SAS, Moody’s RiskAuthority, Murex, or in-house platforms).
• Stakeholder Management: Act as the liaison between business users, technology teams, and external partners to ensure requirements are clearly communicated and understood.
• Regulatory Compliance: Ensure alignment with relevant banking regulations (e.g., Basel III, IFRS 9, BCBS 239, AML/KYC) and internal governance standards.
• Documentation: Prepare and maintain comprehensive documentation—business requirement documents (BRDs), functional specifications, process flows, and user guides.
• Testing & Validation: Define and execute test cases, validate system behavior, and ensure deliverables meet business expectations.

Requirements

• 5+ years of experience as a Business Analyst in the banking or financial services industry.
• Proven experience in risk management, particularly in one or more of the following areas: credit, market, operational, or liquidity risk.
• Hands-on exposure to OneSumX platform
• Strong understanding of banking products and services, regulatory reporting, and compliance frameworks.
• Hands-on experience with risk systems, data analytics tools, and SQL/Excel/Power BI/Tableau preferred.
• Familiarity with Agile methodologies and working within cross-functional delivery teams.

Benefits

Perks & Benefits:

• Dynamic and growth-oriented work culture.