Quay lại
Risk Compliance Control Expert (Senior Specialist)
Khối
Khối Quản Trị Rủi Ro
Khu vực
9 Đoàn Văn Bơ, P.Xóm Chiếu, TP.HCM
Thời gian
Giờ hành chính
Mức lương
Thỏa thuận
OBJECTIVES
- Participate in researching, developing, reviewing, updating or canceling policies, regulations, processes and guidelines related to the general risk management policies of Risk Management Division (RMD)
- Supervise compliance with risk policies, regulations and processes on risk management.
COMMUNICATION
- Internal: Cooperate with relevant dept. to build up and monitor the implement to ensure compliance with Risk Management Division, ALM Center, Finance, BICC, and all relevant BUs.
- External: Provide relevant documents, data as requested by external audit/SBV inspector if any.
KEY RESPONSIBILITIES
- Supervise compliance with risk policies, regulations and processes on risk management, report and recommend handling measures to competent authorities in case of violations or abnormal signs.
- Develop, support and update risk management internal reports and suggest tools and actions for reporting/data quality improvement.
- Report, analyze the risk appetite indicators directly managed by department according to company's regulations from time to time.
- To summarize all risk appetite indicators provided by relevant units according to company's regulations from time to time.
- Coordinate with relevant units to issue warnings, propose plans and actions to overcome risk appetite indicators that violate company's risk appetite framework.
- Act as main role to coordinate with related units to adjust and promulgate the risk appetite framework periodically.
- Adjust the provision cost plan periodically or unexpectedly according to the direction of Board of Management.
- Monitor and supervise implementation of the risk provision plan and report to line manager the points to be noted.
- Build-up, update and adjust reports for risk management and control.
- Provide, store relevant documents, data as requested by external audit/SBV inspector
- Follow up internal audit reports of CS&A Center and finishing audit findings
- Perform other tasks assigned by Line Manager and Upper Manager.
- Ensure operating in accordance with the approved regulations, policies and procedures
REQUIREMENTS
- Education: Bachelor Degree, major in Banking and Finance, Economics is preferable
- Experience: At least 03 year of experience in related fields (Banking, Consumer finance, Compliance). Familiarity with banking/credit institution laws.
- Skills: Fluent in both Vietnamese and English (Advanced writing skill is a must), Excellent technical skills in MS Office (Visio Words, BPMN, Excel), SQL technical is a plus, Data analysis experience is a plus, Strong communication and interpersonal skills, Logical thinking.
- Other requirements: Careful, detail oriented, Ability to work under high pressure and on an urgent basis.
Bạn hứng thú vị trí này
Đăng ký ứng tuyển
Risk Compliance Control Expert (Senior Specialist)
Kéo thả hoặc tải tệp lên Tại đây
Hỗ trợ tệp: .doc, .docx, .pdf, .xls, .xlsx (≤ 5MB).