Expert, Operational Risk & Compliance Assurance (Corporate Banking)

Job Purpose
- Control operational risks at business/operating units under the Division (including compliance control)
- Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank&039;s regulations and laws, protect the Bank&039;s and customers&039; legitimate rights and interests.
- Consult business/operating units on compliance/regulatory/financial crime issues.
Key Accountabilities (1)
- Participatie in the inspection and assessment of operational risks and compliance violations in BB/RBG
- 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
- 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 compliance management policies and tools at the Division at the Region/Area level

Success Profile- Qualification and Experiences
Qualification:
- University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics
- Master&039;s degree or higher is preferred &039;Experience:
- 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 7 years in a position related to financial analysis/credit/audit
- Minimum TOEIC 550 or equivalent&039;

Chế độ bảo hiểm, Du Lịch, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Phụ cấp thâm niên, Nghỉ phép năm

Cập nhật gần nhất lúc: 2024-06-05 20:25:02