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:
 Following up the progress of correction after the inspection of State Bank of Vietnam;
 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;
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.
 Receiving, classifying document of claim (if any);
 Presenting to the BOE for approval and implementation;
 Proposing, suggesting the method for solution;
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.
- Experience in report writing is essential.
- Skills of problem solving, decision making, presentation and good teamwork.
- Foreign Language: English: Toeic 600 or equivalent; fluency in English and Chinese is a plus.
- Good initiative, analytical and communication skill.
- 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.

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

Cập nhật gần nhất lúc: 2024-01-03 03:00:33