Expert, Operational Risk and Compliance Assurance
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Aussicht: 234
Update Tag: 04-05-2024
Ort: Ha Noi
Kategorie: Finanzen / Bank / Aktien Rechnungswesen / Wirtschaftsprüfung
Position: Nhân viên
Gehalt: Cạnh tranh
Bildung: Đại học
Erfahrung: Trên 7 Năm
Jobbeschreibung
Category:Business Banking Division
Job Type:
Facility:Business Banking
Job Purpose
- Control compliance and operational risks with products and services in the segment in charge, ensure Techcombanks regulations and laws, protect the Banks and customers legitimate rights and interests.
- Control operational risks at business/operating units under the Division (including compliance control)
- Consult business/operating units on compliance/regulatory/financial crime issues.
Key Accountabilities (1)
- Support the focal point and/or in charge of implementing compliance management policies and tools at the Division at the Region/Area level
- Participatie in the inspection and assessment of operational risks and compliance violations in BB/RBG
- Evaluate, handle violations, compliance cases at the Division, propose solutions to control violations for personnel of the Division.
- Support the focal point and/or in charge of implementing programs to improve compliance/risk compliance, and improve the effectiveness of internal control at the Division.
- Support/focal support activities of inspection, examination, investigation and verification of the incident, reporting and handling of events and issues of operational risk within the Region/Area.
- Other tasks as assigned
Key Relationships - Direct Manager
Director, Area Operational Risk and Compliance Assurance
Stellenanforderung
Success Profile - Qualification and Experiences
Qualification:
- University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics
- Masters degree or higher is preferred
Experience:
- Minimum 7 years in a position related to financial analysis/credit/audit
- Knowledge of products / services applicable to the customer segment in charge of the banking market
- Prior work experience related to risk management, compliance is preferred
English
Minimum TOEIC 550 or equivalent
Job Nutzen
- Chế độ bảo hiểm
- Du Lịch
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
Frist: 03-06-2024
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