Global Bank - Non-Financial Risk Business Analyst

As a Business Analyst, you will play a critical role in our efforts to mitigate NFR in Wholesale and protect the integrity of our commercial banking operations. You will collaborate closely with cross-functional teams, including risk management, compliance, technology, and business units to provide actionable insights and actions to drive effective risk prevention strategies.

Client Details

The client is a large global bank with strong reputation in Asia.

Description

Work closely with data science team to conduct comprehensive analysis of NFR data and transactions to identify potential patterns, trends, and anomalies.

• Collaborate with stakeholders to gather requirements, define project objectives, and develop strategies to address Wholesale NFR.
• Utilize advanced data analysis techniques to identify potential vulnerabilities and recommend enhancements to existing risk management frameworks.
• Work closely with IT teams to ensure seamless integration of risk mitigation measures into existing systems and processes.
• Prepare detailed reports and presentations to communicate findings, insights, and recommendations to senior management and relevant stakeholders.
• Stay informed about industry best practices, regulatory requirements, and emerging trends in mule risk management to continuously improve our strategies and processes.
• Act as SME on NFR management, providing guidance and support to internal teams as needed.
• Collaborate with internal audit and compliance teams to ensure adherence to regulatory guidelines and internal policies.

Profile

• Bachelor's degree in Business, Finance, Economics, or a related field.
• Proven experience as a Business Analyst within the financial services industry. Experience on consulting and/or risk management is an advantage.
• Strong understanding of commercial banking operations and the associated risks, particularly related to mule risk.
• Proficient in data analysis tools and techniques, with experience in advanced analytics and visualization tools (e.g., SQL, Python, Tableau).
• Strong communication and presentation skills, with the ability to effectively convey technical information to both technical and non-technical stakeholders.
• Detail-oriented mindset with a strong commitment to accuracy and quality.
• Ability to work independently and collaboratively within a cross-functional team environment.

Knowledge of relevant regulatory requirements and industry best practices in financial crime prevention is highly desirable.

Job Offer

Competitive package and opportunities for career growth within a global organisation

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Harry Buckley on +852 3602 2486.