Risk Management Officer

Have knowledge of anti- money laundering and terrorism to control products/services
Apply and develop a monitoring regime at the unit
Find out information from the State Bank about payment intermediaries
Monitor and synthesize Water Report reports on risk- related issues
Monitor risk dates related to set regulations

Understand the laws and regulations related to credit of banks, fintech companies...
Understanding of related corporate financial products of banks, Fintech....

Education:

Graduated from University of Law, priority given

Work experience:

Have at least 1 year of legal executive and risk management experience, able to withstand high pressure, careful and responsible, good logical thinking and judgment.

Functional languages:

Basic English listening, speaking, reading and writing skills Priority is given to having experience in developing and working with tax and state agencies...

Travel, team building activities, year- end party,...
Full insurance regime according to regulations such as social insurance, unemployment insurance, and health insurance
Receive training and job guidance
13th month salary, salary review, Tet gift, Birthday gift, March 8,...
Dynamic working environment, professional
Salary 12- 15M

Cập nhật gần nhất lúc: 2024-06-28 15:15:02