642 Kyc Analyst jobs in Vietnam
Senior Financial Analyst - Risk Management
560000 Phan Thiet, Binh Thuan
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Our client is seeking a highly analytical and experienced Senior Financial Analyst to focus on Risk Management within their Banking and Finance division. This fully remote position requires a candidate with a deep understanding of financial markets, risk assessment methodologies, and regulatory frameworks. The Senior Financial Analyst will be responsible for analyzing financial risks, developing risk models, and implementing strategies to mitigate potential financial exposures for our operations, including those connected to Phan Thiet, Binh Thuan, VN . Key duties include evaluating credit risk, market risk, and operational risk; performing financial forecasting and scenario analysis; and preparing comprehensive risk reports for senior management. You will collaborate with various departments to identify and assess risk factors and recommend appropriate control measures. The ideal candidate will possess a Bachelor's or Master's degree in Finance, Economics, or a related field, along with at least 5 years of experience in financial analysis, risk management, or a similar role within the financial services industry. Proficiency in financial modeling software, data analysis tools (e.g., Excel, SQL, Python), and a strong understanding of quantitative methods are essential. Excellent communication skills are needed to present complex financial information clearly and concisely. Certifications such as CFA or FRM are highly preferred. This is a remote-first opportunity, offering significant flexibility and the chance to work with a leading financial institution. You will play a critical role in safeguarding the company's financial health and contributing to strategic decision-making. Join a team that is dedicated to excellence in financial stewardship and offers opportunities for professional growth.
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Senior Financial Analyst - Risk Management
940000 Can Tho , Can Tho
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Our client is looking for a highly analytical and experienced Senior Financial Analyst to join their fully remote finance team. This critical role will focus on identifying, assessing, and mitigating financial risks across the organization. You will be responsible for developing and implementing robust risk management frameworks, conducting quantitative and qualitative analyses, and providing strategic insights to senior leadership. Key responsibilities include analyzing financial data to identify potential vulnerabilities, monitoring market trends and regulatory changes impacting financial risk, and developing hedging strategies. You will also play a key role in compliance reporting and internal control assessments. The ideal candidate possesses a strong background in financial modeling, quantitative analysis, and risk assessment methodologies. Excellent proficiency in financial software, data analysis tools (e.g., Excel, SQL, Python), and BI platforms is essential. You must have exceptional attention to detail, critical thinking skills, and the ability to communicate complex financial concepts clearly and concisely. A bachelor's degree in Finance, Economics, Accounting, or a related field is required, with a Master's degree or professional certification (e.g., CFA, FRM) being highly desirable. This is an outstanding opportunity to contribute to the financial health and stability of the organization from a remote location, working with a dynamic team and making a significant impact on strategic decision-making. Your expertise will be vital in safeguarding the company's assets and ensuring long-term financial resilience.
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Senior Financial Analyst - Risk Management
32000 Thai Binh , Thai Binh
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Our client, a leading financial institution in the region, is seeking a highly analytical and detail-oriented Senior Financial Analyst specializing in Risk Management. This role involves a hybrid work arrangement, allowing for a blend of in-office collaboration and remote flexibility. You will be responsible for identifying, assessing, and mitigating financial risks across various business units, ensuring compliance with regulatory requirements and internal policies. Key responsibilities include developing and implementing risk models, conducting stress tests and scenario analyses, monitoring market trends, and providing strategic insights to senior management. You will also play a crucial role in the preparation of risk reports, presenting findings and recommendations clearly and concisely. The ideal candidate will possess a strong understanding of financial markets, quantitative analysis techniques, and risk management frameworks. Proficiency in financial modeling software, statistical analysis tools, and programming languages such as Python or R is highly desirable. A Bachelor's or Master's degree in Finance, Economics, Statistics, or a related field is required, along with a minimum of 5 years of experience in financial analysis, risk management, or a similar quantitative role within the banking or financial services industry. Professional certifications such as FRM or CFA are a significant plus. Excellent communication and interpersonal skills are essential for collaborating effectively with cross-functional teams and stakeholders. You should be adept at translating complex financial data into actionable business insights and possess a proactive approach to identifying and managing potential risks. This is an excellent opportunity to contribute to the financial stability and strategic growth of a reputable organization while developing your career in a dynamic sector. Our client values a data-driven approach and rewards initiative and a commitment to continuous improvement. Join a team that is dedicated to maintaining the highest standards of financial integrity and risk oversight.
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Senior Financial Analyst - Risk Management
07000 My Tho, Tien Giang
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Join our fully remote team as a Senior Financial Analyst specializing in Risk Management. This critical role involves developing and implementing robust financial risk assessment frameworks, analyzing market trends, and advising on strategies to mitigate financial exposure for our global operations. You will be instrumental in ensuring the financial health and stability of the organization by proactively identifying and managing potential risks. As a remote-first company, we provide the tools and support necessary for you to excel from anywhere. You will work closely with senior leadership and various departments to integrate risk management principles into daily business operations.
Key responsibilities include:
The ideal candidate will hold a Bachelor's degree in Finance, Economics, Accounting, or a related quantitative field, with at least 5 years of experience in financial analysis, preferably with a focus on risk management within the banking or financial services sector. A Master's degree or relevant professional certification (e.g., CFA, FRM) is highly desirable. Strong analytical skills, proficiency in financial modeling software (e.g., Excel, Python, R), and a deep understanding of financial markets and regulations are essential. Excellent communication and presentation skills are required to convey complex financial information effectively to diverse audiences. This role offers the opportunity to make a significant impact in a flexible, remote working environment.
Key responsibilities include:
- Developing and refining financial models to assess credit risk, market risk, and operational risk.
- Analyzing financial data, economic indicators, and industry benchmarks to identify emerging risk factors.
- Implementing and maintaining risk management policies and procedures across the organization.
- Preparing comprehensive risk reports and presentations for senior management and regulatory bodies.
- Collaborating with treasury, compliance, and audit teams to ensure a holistic approach to risk management.
- Designing and executing stress testing scenarios to evaluate the company's resilience to adverse market conditions.
- Monitoring regulatory changes and ensuring the company's risk framework remains compliant.
- Contributing to the development of risk mitigation strategies and contingency plans.
- Identifying opportunities for process improvement within the risk management function.
- Providing training and guidance to business units on risk awareness and best practices.
- Utilizing advanced analytics tools and software to enhance risk identification and measurement capabilities.
The ideal candidate will hold a Bachelor's degree in Finance, Economics, Accounting, or a related quantitative field, with at least 5 years of experience in financial analysis, preferably with a focus on risk management within the banking or financial services sector. A Master's degree or relevant professional certification (e.g., CFA, FRM) is highly desirable. Strong analytical skills, proficiency in financial modeling software (e.g., Excel, Python, R), and a deep understanding of financial markets and regulations are essential. Excellent communication and presentation skills are required to convey complex financial information effectively to diverse audiences. This role offers the opportunity to make a significant impact in a flexible, remote working environment.
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Senior Financial Analyst - Risk Management
60000 Pleiku, Gia Lai
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Our client, a respected financial institution, is seeking a highly analytical and experienced Senior Financial Analyst to join their esteemed risk management division. This position is a fully remote role, allowing you to contribute your expertise from anywhere. You will be responsible for analyzing financial data, assessing risks, developing risk mitigation strategies, and providing insights to support strategic decision-making. The ideal candidate will possess a strong background in finance, accounting, risk management, and advanced analytical skills, coupled with proficiency in financial modeling and reporting tools. This is an exceptional opportunity to make a significant impact in a critical area of the financial sector.
Responsibilities:
Qualifications:
This role is connected to **Pleiku, Gia Lai, VN**, but is exclusively a fully remote position.
Responsibilities:
- Conduct in-depth analysis of financial data to identify and assess potential risks (market, credit, operational, liquidity).
- Develop and implement robust risk management frameworks and models.
- Prepare comprehensive financial reports, including risk assessments and trend analyses.
- Monitor key risk indicators (KRIs) and alert management to significant changes or potential issues.
- Collaborate with various departments to gather data and ensure consistent risk reporting.
- Develop financial models to forecast potential impacts of market changes or strategic decisions.
- Provide recommendations for risk mitigation strategies and control enhancements.
- Ensure compliance with regulatory requirements and industry best practices in risk management.
- Contribute to the development and refinement of internal policies and procedures.
- Present findings and recommendations to senior management and relevant committees.
- Stay updated on financial markets, economic trends, and regulatory changes impacting the financial sector.
- Mentor junior analysts and contribute to team development.
Qualifications:
- Bachelor's degree in Finance, Economics, Accounting, or a related field; MBA or Master's degree preferred.
- Minimum of 7 years of experience in financial analysis, risk management, or a related role within the banking or financial services industry.
- Strong understanding of financial markets, instruments, and risk management principles.
- Proficiency in financial modeling, data analysis, and statistical techniques.
- Advanced skills in Excel, financial software (e.g., Bloomberg, Reuters), and ideally data visualization tools (e.g., Tableau, Power BI).
- Excellent analytical, problem-solving, and critical thinking abilities.
- Strong written and verbal communication skills, with the ability to articulate complex financial concepts clearly.
- Detail-oriented with a high degree of accuracy.
- Ability to work independently and manage multiple priorities effectively in a remote environment.
- Relevant professional certifications such as CFA, FRM, or PRM are highly desirable.
This role is connected to **Pleiku, Gia Lai, VN**, but is exclusively a fully remote position.
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Senior Financial Analyst - Risk Management
94000 Can Tho , Can Tho
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Our client, a leading financial institution in the Can Tho region, is seeking a highly analytical and detail-oriented Senior Financial Analyst with a specialization in Risk Management. This fully remote position offers the opportunity to work with a globally recognized company and contribute to its robust risk assessment frameworks. You will play a critical role in identifying, analyzing, and mitigating financial risks across the organization, ensuring compliance with regulatory requirements and safeguarding the company's financial health. This role demands a sophisticated understanding of financial markets, quantitative analysis, and risk modeling techniques.
Key Responsibilities:
Required Qualifications:
Key Responsibilities:
- Conduct in-depth analysis of financial data to identify and assess potential risks, including market risk, credit risk, operational risk, and liquidity risk.
- Develop, implement, and refine risk models and methodologies to quantify potential losses and assess risk exposure.
- Monitor key risk indicators (KRIs) and develop early warning systems to proactively manage emerging risks.
- Prepare comprehensive risk reports and presentations for senior management and regulatory bodies, clearly articulating findings and recommendations.
- Collaborate with various departments, including finance, operations, and compliance, to integrate risk management principles into business processes.
- Ensure adherence to relevant financial regulations and compliance standards (e.g., Basel Accords, local regulations).
- Perform stress testing and scenario analysis to evaluate the company's resilience under adverse market conditions.
- Contribute to the development and implementation of risk mitigation strategies and internal controls.
- Stay current with financial market trends, economic conditions, and evolving regulatory landscapes that may impact the company's risk profile.
- Mentor junior analysts and contribute to the overall growth and expertise of the risk management team.
Required Qualifications:
- Bachelor's or Master's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
- Minimum of 5 years of experience in financial analysis, risk management, or a related role within the banking or financial services industry.
- Strong proficiency in financial modeling, statistical analysis, and risk assessment techniques.
- Expertise in using financial software and analytical tools (e.g., Excel VBA, Python, R, SQL).
- In-depth knowledge of financial regulations and risk management frameworks.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Superior communication and presentation skills, with the ability to convey complex financial information clearly and concisely.
- Ability to work independently, manage multiple projects simultaneously, and meet tight deadlines in a remote environment.
- Professional certifications such as FRM, PRM, or CFA are highly advantageous.
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5
Senior Financial Analyst - Risk Management
550000 Hoa Sơn
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Our client is seeking a highly analytical and experienced Senior Financial Analyst to focus on risk management within our banking operations. This fully remote role is critical for identifying, assessing, and mitigating financial risks to protect the company's assets and ensure regulatory compliance. You will be responsible for developing and implementing risk assessment models, conducting thorough financial analysis, and providing strategic recommendations to senior management. Your core duties will include analyzing market risk, credit risk, operational risk, and liquidity risk, as well as monitoring key risk indicators and reporting on potential exposures. You will collaborate closely with various departments, including treasury, compliance, and operations, to ensure a comprehensive approach to risk management. Key responsibilities involve performing in-depth financial modeling, stress testing, and scenario analysis. The ideal candidate will possess a strong understanding of financial markets, banking regulations, and risk management frameworks. Proficiency in financial modeling software, data analysis tools (e.g., SQL, Python), and advanced Excel skills is essential. Excellent analytical, problem-solving, and communication skills are paramount for articulating complex financial concepts and risk assessments to both technical and non-technical audiences. A Bachelor's or Master's degree in Finance, Economics, or a related field, along with relevant professional certifications (e.g., CFA, FRM), is highly preferred. If you are a strategic thinker with a passion for financial analysis and risk mitigation in the banking sector, this remote opportunity offers a challenging and rewarding career path.
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6
Senior Financial Analyst, Risk Management (Remote)
530000 Hoa Sơn
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Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst with expertise in Risk Management to join their accounting team. This role will be fully remote, offering a fantastic opportunity to contribute to financial stability and strategic decision-making from anywhere. The Senior Financial Analyst will be responsible for identifying, assessing, and mitigating financial risks across the organization. Key duties include developing and implementing risk management frameworks, conducting financial modeling and stress testing, analyzing financial data to identify potential exposures, and preparing reports for senior management. You will work closely with various departments to understand their risk profiles and ensure compliance with internal policies and external regulations. The ideal candidate possesses a strong understanding of financial markets, corporate finance, accounting principles, and risk management methodologies. Excellent analytical, problem-solving, and communication skills are crucial for success in this role. You will be expected to leverage advanced Excel skills, financial software, and data visualization tools to present complex information clearly and concisely. This remote position requires a self-starter with excellent time management skills and the ability to collaborate effectively with a distributed team. Your insights will be vital in safeguarding the company's financial health and supporting its strategic objectives.
Qualifications:
Qualifications:
- Bachelor's degree in Finance, Accounting, Economics, or a related field.
- Professional certification such as CFA, FRM, or CPA is highly preferred.
- Minimum of 5 years of experience in financial analysis, risk management, or a related role.
- Strong knowledge of financial modeling, valuation techniques, and statistical analysis.
- Proficiency in accounting software and advanced Excel skills.
- Experience with risk management frameworks and regulatory compliance.
- Excellent analytical, quantitative, and problem-solving abilities.
- Strong communication and presentation skills, with the ability to explain complex financial concepts.
- Experience working in a remote capacity and managing tasks independently.
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7
Senior Risk Management Officer
690000 Bien Hoa, Dong Nai
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Our client, a leading financial institution, is seeking a highly experienced Senior Risk Management Officer to join their team in Bien Hoa, Dong Nai, VN . This hybrid role is crucial for identifying, assessing, and mitigating financial and operational risks across the organization. You will be responsible for developing and implementing robust risk management frameworks, policies, and procedures. The ideal candidate will possess a deep understanding of financial markets, regulatory requirements, and various risk types (credit, market, operational, liquidity). You will play a key role in analyzing risk exposures, developing risk mitigation strategies, and reporting on risk profiles to senior management and regulatory bodies. This position requires strong analytical skills, excellent judgment, and the ability to effectively communicate complex risk concepts to diverse audiences. Your expertise will be vital in safeguarding the organization's assets and ensuring its stability and compliance.
Responsibilities:
Responsibilities:
- Identify, assess, and monitor financial and operational risks across the organization.
- Develop and implement comprehensive risk management policies, procedures, and frameworks.
- Conduct risk assessments and analyze the potential impact of various risk events.
- Develop and implement strategies for mitigating identified risks.
- Monitor compliance with relevant regulations and internal policies.
- Prepare detailed risk reports for senior management and regulatory authorities.
- Collaborate with business units to embed risk management practices into daily operations.
- Develop and maintain risk models and methodologies.
- Stay abreast of industry best practices and emerging risk trends.
- Manage and coordinate risk management initiatives and projects.
- Provide training and guidance to staff on risk management principles.
- Conduct scenario analysis and stress testing to evaluate resilience.
- Bachelor's or Master's degree in Finance, Economics, Mathematics, or a related quantitative field.
- Minimum of 5 years of experience in risk management, preferably within the banking or financial services sector.
- Strong understanding of financial instruments, markets, and risk assessment techniques.
- Knowledge of relevant financial regulations (e.g., Basel Accords) is essential.
- Excellent analytical, quantitative, and problem-solving skills.
- Proficiency in risk management software and tools.
- Strong communication, presentation, and interpersonal skills.
- Ability to work independently and collaborate effectively within a hybrid work model.
- Relevant professional certifications (e.g., FRM, PRM) are highly desirable.
- Proven ability to manage complex projects and meet deadlines.
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Senior Risk Management Specialist
45000 Hoang Hoa
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Our client is seeking a seasoned Senior Risk Management Specialist to contribute to their robust risk framework. This role is entirely remote, offering a flexible and productive work environment. You will be instrumental in identifying, assessing, and mitigating potential risks across the organization, ensuring compliance and safeguarding assets. Your responsibilities will include developing and implementing comprehensive risk management policies and procedures, conducting risk assessments, and creating mitigation strategies. You will analyze financial, operational, and strategic risks, providing expert advice to senior management. The ideal candidate possesses a strong analytical background, a deep understanding of risk management principles, and a proven ability to navigate complex regulatory landscapes. You will be responsible for monitoring risk exposures, developing key risk indicators (KRIs), and preparing regular risk reports. Collaboration is essential, as you will work closely with various departments to embed a risk-aware culture throughout the organization. This position requires excellent communication skills to effectively convey complex risk information to diverse stakeholders, including executive leadership. Join us to build resilient strategies and protect our client from potential threats in a fully remote capacity.
Responsibilities:
Responsibilities:
- Identify, assess, and document organizational risks.
- Develop and implement risk management policies and procedures.
- Conduct risk assessments and analyze potential impacts.
- Design and execute risk mitigation strategies.
- Monitor risk exposures and key risk indicators (KRIs).
- Prepare comprehensive risk reports for management.
- Ensure compliance with relevant regulations and industry standards.
- Facilitate risk workshops and training sessions.
- Promote a risk-aware culture across the organization.
- Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or relevant professional certification (e.g., CRM, PRM) preferred.
- Minimum 7 years of experience in risk management, internal audit, or a related field within the insurance sector.
- Proven experience in developing and implementing enterprise-wide risk management frameworks.
- Strong understanding of financial, operational, and strategic risk assessment methodologies.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in risk management software and tools.
- Strong communication and interpersonal skills, with the ability to present complex information clearly.
- Ability to work independently and manage multiple priorities in a remote setting.
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