Business Analyst NonFinancial Risk Management

  • Hong Kong
  • HKD 3019.0 Daily
  • Contract
  • Discipline: Change and Transformation
  • Ref: 50617

My client is a global financial institution currently seeking a highly experienced Senior Business Analyst to support a strategic Non-Financial Risk transformation initiative. In this role, you will lead requirements analysis and data-driven insights across risk, technology, and business teams, helping to strengthen risk prevention capabilities and enhance control frameworks.

This is a high-impact opportunity to work at the intersection of risk, data, and technology within a complex financial services environment.

Responsibilities

  • Lead end-to-end requirements gathering, ensuring alignment with project objectives and business outcomes
  • Analyze business processes, systems, and data to identify opportunities for improvement, automation, and control enhancement
  • Translate requirements into functional specifications, user stories, and acceptance criteria
  • Define data requirements and support seamless ingestion from multiple sources into a centralized repository
  • Assess and improve data ingestion processes in partnership with technology teams, ensuring robustness and scalability
  • Ensure data quality, integrity, lineage, and security standards are upheld
  • Collaborate with Data Science and Analytics teams to analyze complex datasets and identify patterns, trends, and anomalies related to NFR
  • Support the development of predictive models and algorithms to assess and mitigate non-financial risks
  • Define use cases and scope for machine learning applications within NFR management
  • Translate analytical outputs into actionable recommendations and process improvements
  • Review existing NFR controls, identify gaps, and drive enhancements with relevant stakeholders
  • Monitor control effectiveness and provide continuous improvement insights
  • Partner with Risk, Technology, Data & Analytics, and Business teams to ensure alignment and effective delivery


Requirements 

  • Bachelor’s degree in Business, Finance, Economics, Computer Science, or a related field (advanced degree preferred)
  • Proven experience as a Business Analyst within financial services; consulting and/or risk management experience is advantageous
  • Strong understanding of Non-Financial Risk management, particularly within wholesale banking
  • Proficiency in data analysis and visualization tools (e.g., SQL, Python, Tableau)
  • Strong analytical thinking with the ability to interpret complex datasets and translate insights into business actions
  • Excellent communication and stakeholder management skills, with the ability to engage both technical and non-technical audiences
  • Detail-oriented with a strong focus on accuracy and quality
  • Ability to work independently and collaboratively in cross-functional environments
  • Knowledge of regulatory requirements and industry best practices in NFR is highly desirable

Apply for this job

We are an inclusive organisation and actively promote equality of opportunity for all with the right mix of talent, skills, and potential. We welcome all applications from a wide range of candidates. Selection for roles will be based on individual merit alone.

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