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;
 Supporting the IVB Units to review files/documents related to the specific item of inspection;
 Reminding, supporting the Units to correct error, implementing the suggestion after the inspection.
 Following up the progress of correction after the inspection of State Bank of Vietnam;
Implementing the task of anti- corruption and criminal:
 Making reports to the Agencies on task of anti- corruption and criminal at IVB periodically/unexpectedly.
 Implementation of the anti- corruption and criminal plan at IVB;
Performing the tasks of solving complaints in IVB align with IVB regulation & law.
 Following up and reporting the processing results as required.
 Proposing, suggesting the method for solution;
 Presenting to the BOE for approval and implementation;
 Receiving, classifying document of claim (if any);
Others
 To perform other tasks as assigned by Head of Internal Control Department/BOE.
 To perform periodical/unexpected reports to SBV, BOE or other relevant authorities as required (if any).

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

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

Cập nhật gần nhất lúc: 2024-04-10 18:15:15