Senior Risk Compliance Control Specialist

Provide, store relevant documents, data as requested by external audit/SBV inspector
Supervise compliance with risk policies, regulations and processes on risk management, report and recommend handling measures to competent authorities in case of violations or abnormal signs.
Act as main role to coordinate with related units to adjust and promulgate the risk appetite framework periodically
Develop, support and update risk management internal reports and suggest tools and actions for reporting/data quality improvement.
Monitor and supervise implementation of the risk provision plan and report to line manager the points to be noted
Coordinate with relevant units to issue warnings, propose plans and actions to overcome risk appetite indicators that violate company&039;s risk appetite framework
Report, analyze the risk appetite indicators directly managed by department according to company&039;s regulations from time to time
Ensure operating in accordance with the approved regulations, policies and procedures
To summarize all risk appetite indicators provided by relevant units according to company&039;s regulations from time to time.
Adjust the provision cost plan periodically or unexpectedly according to the direction of Board of Management
Participate in researching, developing, reviewing, updating or canceling policies, regulations, processes and guidelines related to the general risk management policies of Risk Management Division (RMD)

At least 03 year of experience in Risk Management (Banking, Consumer finance, Compliance)
Familiarity with banking/credit institution laws
Bachelor Degree, major in Banking and Finance, Economics is preferable
SQL technical is a plus
Excellent technical skills in MS Office (Visio Words, BPMN, Excel),

Chế độ bảo hiểm, Du Lịch, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương

Cập nhật gần nhất lúc: 2024-08-28 04:05:03