Expert, Operational Risk and Compliance Assurance

오류

☞ TECHCOMBANK

전망: 233

갱신일: 04-05-2024

위치: Ha Noi

범주: 금융 / 은행 / 재고 회계 / 감사

수평: Nhân viên

봉급: Cạnh tranh

교육: Đại học

경험: Trên 7 Năm

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업무 설명서

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

작업 요구 사항

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

직업 혜택

  • Chế độ bảo hiểm
  • Du Lịch
  • Chế độ thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương
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마감 시간: 03-06-2024

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