Linkedprime
Unison Group

Business Analyst - Risk Management (Banking Domain)

Posted: Oct 30, 2025

Job Description

Location: Hybrid/RemoteDepartment: Risk Management / Business AnalysisExperience Level: 5+ yearsLanguages: Vietnamese & English (Both Mandatory)Reports To: Project Manager / Product Owner / Head of Risk AnalyticsAbout The RoleWe 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 ResponsibilitiesBusiness Requirements Gathering: Work with stakeholders across risk, compliance, operations, and IT to elicit, document, and validate business and functional requirementsRisk Management Focus: Analyze and support the implementation of frameworks covering credit risk, market risk, operational risk, liquidity risk, and regulatory riskData Analysis: Collaborate with data teams to assess data quality, define risk metrics (KRIs, KPIs), and produce business insights supporting decision-makingProcess Improvement: Identify gaps and recommend improvements to existing risk processes, systems, and reporting mechanismsSystem 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 understoodRegulatory Compliance: Ensure alignment with relevant banking regulations (e.g., Basel III, IFRS 9, BCBS 239, AML/KYC) and internal governance standardsDocumentation: Prepare and maintain comprehensive documentation—business requirement documents (BRDs), functional specifications, process flows, and user guidesTesting & Validation: Define and execute test cases, validate system behavior, and ensure deliverables meet business expectationsRequirements5+ years of experience as a Business Analyst in the banking or financial services industryProven experience in risk management, particularly in one or more of the following areas: credit, market, operational, or liquidity riskHands-on exposure to OneSumX platformStrong understanding of banking products and services, regulatory reporting, and compliance frameworksHands-on experience with risk systems, data analytics tools, and SQL/Excel/Power BI/Tableau preferredFamiliarity with Agile methodologies and working within cross-functional delivery teamsBenefits Perks & Benefits: Dynamic and growth-oriented work culture

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