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Ascend Money

Operational Risk Specialist

Ascend Money

Posted

2 weeks ago

Hanoi, Hanoi, Vietnam

Onsite

VND 20M

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

Ascend Money is seeking an Operational Risk Specialist for its Lending Business in Hanoi. The role involves managing operational risks and fraud prevention strategies while ensuring compliance with regulatory standards. Candidates should have a solid understanding of risk management frameworks and experience in financial operations. This is a full-time, mid-level position that requires a proactive approach to risk analysis and strong communication skills.

About Company

Ascend Money is a prominent financial technology company specializing in payment and financial services. The company is dedicated to fostering innovation and improving financial accessibility across various markets.

Core Requirements

  • Bachelor's degree in Finance or related field
  • 3+ years in risk management or compliance
  • Strong analytical skills
  • Experience with fraud detection strategies
  • Proficiency in risk assessment tools

Responsibilities

  • Manage operational risk assessments
  • Develop fraud prevention strategies
  • Monitor compliance with regulations
  • Conduct risk analysis and reporting
  • Collaborate with cross-functional teams
  • Identify and mitigate potential risks
  • Provide training on risk awareness

Must Have skills

Risk managementFraud analysisAnalytical thinkingRegulatory knowledgeCommunication skills

Nice To Have Skills

Team collaborationProject managementFinancial modeling

Tools Knowledge Requried

Risk assessment softwareData analysis toolsCompliance management systems

Job Keywords

Operational RiskFraud ManagementFinancial ComplianceData AnalysisRisk Assessment

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