Internal Control Officer

Implementing the task of inspection, monitoring at IVB Units:
 To carry out the on- site inspection at IVB Units as per the approved plan or ad- hoc as and when needed.
 To perform the monitoring on Business Units’ operation in order to detect the signs or behavior not compliance with IVB’s regulation and laws;
Develop policies, regulations, procedures on internal control works and contribute to the building of the internal regulations in accordance with the scope and orientation of IVB’s activities at each period.
Supporting the operation of inspection of the State Bank of Vietnam at IVB:
 Receiving, updating the inspection conclusion at the Units;
 Reminding, supporting the Units to correct error, implementing the suggestion after the inspection.
 Supporting the IVB Units to review files/documents related to the specific item of inspection;
 Following up the progress of correction after the inspection of State Bank of Vietnam;
Implementing the task of anti- corruption and criminal:
 Implementation of the anti- corruption and criminal plan at IVB;
 Making reports to the Agencies on task of anti- corruption and criminal at IVB periodically/unexpectedly.
Performing the tasks of solving complaints in IVB align with IVB regulation & law.
 Proposing, suggesting the method for solution;
 Receiving, classifying document of claim (if any);
 Following up and reporting the processing results as required.
 Presenting to the BOE for approval and implementation;
Others
 To perform periodical/unexpected reports to SBV, BOE or other relevant authorities as required (if any).
 To perform other tasks as assigned by Head of Internal Control Department/BOE.

Male/Female with bachelor’s degree and above in Accounting, Auditing, Banking, Finance, Economics.
- Foreign Language: English: Toeic 600 or equivalent; fluency in English and Chinese is a plus.
- Good initiative, analytical and communication skill.
- Experience in report writing is essential.
- Having good knowledge of Credit/International Banking/Accounting/Cashiering or other banking fields.
- Experience: At least 01 year working experience as internal control officer/internal auditor/Credit officer/legal compliance in banking sector.
- Skills of problem solving, decision making, presentation and good teamwork.

- Nghỉ phép năm
- Đồng phục
- Phụ cấp thâm niên
- Công tác phí
- Chế độ bảo hiểm
- Chăm sóc sức khỏe
- Chế độ thưởng
- Du Lịch
- Phụ cấp
- CLB thể thao
- Tăng lương
- Đào tạo

Cập nhật gần nhất lúc: 2024-03-03 23:55:41