Chuyên Viên Cao Cấp Quản Lý Rủi Ro Tín Dụng

Propose and implement phans to check records/ directly at business units/ customers related to operations within the assigned scope based on high risk signs identified through data analysis
Participate in developing and reviewing documents, procedures, regulations and policy related to risks.
Participate in building/ implementing system data analysis tools to identify signs/ areas/ control points of violations/ risks in credit and non- credit activities according to scope assigned work
Coordinate to identify and handle potential risk cases, arising fraud, law violations or signs of fraud, law violations for individuals and units in the system according to the unit assignment and deployment
Implement control, prevention, early warning and propose measures to minimize risks arising in credit and non- credit operations related to corporate customers, industrial customers, and financial institution customers
Measure, evaluate risks and analyze causes, propose solutions to minimize and prevent arising risks
Perform other tasks as assigned by management.

Knowledge of processes, regulations and policies.
Qualification: University or higher (Major: Finance, Banking, Math Statistics, Math Economics,..)
Priority is given to having experience in risk management in the banking
Understanding legal regulations related to Finance- Banking activities; Comprehensive analytical skills,...
Logic thinking, meticulous, honest and unite with other members of Department
Creativity, initiative, logical thinking, good communication
Proficient in Microsoft Office or using at least once of the languages VBA, SQL, Python,... is a plus.
At least 3 years in the field of Risk Management/ Build and test mathematical/ statistical models, Data Analysis
English: TOEIC Certificate of 550 or equivalent

Accident Insurance 24/24 is bought at the first working day
Participating Social Insurance with full wages
12 annual leave days/ year and added up to seniority
Added bonus at the end of year
Full salary during the training and probation
Working time: 8:30- 17:30, from Monday- Friday

Cập nhật gần nhất lúc: 2024-09-02 20:10:02