Senior Executive, Operational Risk AnalystCÔNG TY CỔ PHẦN TIKI

● Perform risk assessments, which involve analyzing risks as well as identifying,
describing, and estimating the risks affecting the business.
● Evaluate business and finance records and determine the level of risk. Identify
risks and opportunities related to financial reporting and recommend
improvements
● Use data analytics based on customer transactions, customer behavior, and
other factors to optimize appropriate systems/processes to minimize
operational risk, and financial loss and increase productivity.
● Help implement solutions and plan to ensure departments properly perform.
● Compiling reports, summaries, and presentations to communicate findings to
key stakeholders (working with Business/Product/F&A...)
● Build a fraud detection system, and risk rules to proactively prevent and detect
errors/fraud.
● Deeply understand new product risk/fraud trends that may impact business
goals to build new rules.

Key Qualifications:

● Bachelor with at least 2-3 working experience. Economic/E-commerce
platform/Auditing/Risk Analyst majors be appreciated.
● Good in SQL, office suites, and visualization tools.
● Strong analytical skills with the ability to evaluate, analyze, and present data
effectively.
● Creative thinking abilities to identify opportunities for optimizing and enhancing
existing processes, enabling scalability.
● Excellent communication skills, both written and verbal, with strong teamwork
capabilities with numerous stakeholders.
● Systems thinking skill