Senior Risk Compliance Control Specialist

Ensure operating in accordance with the approved regulations, policies and procedures
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.
Adjust the provision cost plan periodically or unexpectedly according to the direction of Board of Management
Develop, support and update risk management internal reports and suggest tools and actions for reporting/data quality improvement.
Provide, store relevant documents, data as requested by external audit/SBV inspector
Coordinate with relevant units to issue warnings, propose plans and actions to overcome risk appetite indicators that violate company&039;s risk appetite framework
To summarize all risk appetite indicators provided by relevant units according to company&039;s regulations from time to time.
Monitor and supervise implementation of the risk provision plan and report to line manager the points to be noted
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)
Report, analyze the risk appetite indicators directly managed by department according to company&039;s regulations from time to time
Act as main role to coordinate with related units to adjust and promulgate the risk appetite framework periodically

Fluent in both Vietnamese and English (Advanced writing skill is a must)
Familiarity with banking/credit institution laws
SQL technical is a plus
Bachelor Degree, major in Banking and Finance, Economics is preferable
At least 03 year of experience in Risk Management (Banking, Consumer finance, Compliance)
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: 2024-05-10 09:50:03