Job Purpose
Recognize early operational risks / internal compliance violations and external intrusion at the segments of counter services / centralized operations / Cards and CDD-related services through the design of monitoring rules on the system.
Key Accountabilities (1)
1. Design operational risk monitoring program
- Research and analyze operational processes to detect operational risks in order to identify system/process/human flaws, thereby developing/designing an effective operational risk monitoring program, suitable for each group of monitors
- Effectively appraise monitoring programs / perform customer profile appraisal activities via online channels, customers with high risks and complex.
- Coordinate with other functional units (COEs...) in setting up monitoring programs on the system
- Assess and detect risky/violating transactions in compliance with approval of competent authorities from time to time exchange risk detection and detection points with relevant units
- Monitor, measure and evaluate the effectiveness of monitoring programs and report to the Management Board on the overall status of periodic monitoring programs
- Propose quarterly/yearly action plan to effectively implement the monitoring program in accordance with the division's orientation and overall strategy
- Propose and advise on process improvement to minimize operational risks for related units
Key Accountabilities (2)
2. Training and enhancing the competence of staff
- Support management level in providing professional training in data analytics and system rule building.
- Understand new risk trends and learn data-based risk prevention methods.
- Effectively perform other tasks as assigned by the management.
Success Profile - Qualification and Experiences
1. Requirements for qualifications and training major: Graduated full-time University specializing in Auditing / Accounting / Finance / Banking / Economics / Law
2. Requirements for professional experience and management experience (if any):
2.1 Professional knowledge:
- Understanding Techcombank system
- Understanding related products/services, professional regulations/processes of the Operations Division
- Recognizing flaws of processes / systems; recognizing operational risks in operation
2.2. Working experience:
- At least 8 years of experience in the field of banking, financial institutions and / or or large accounting and auditing companies specializing in the banking field
- At least 2 years working at an equivalent position or at least at the position of Senior Specialist
Nộp hồ sơ liên hệ
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank)
Giới thiệu công ty
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank) việc làm
Techcombank Tower, 191 Bà Triệu, Phường Lê Đại Hành, Quận Hai Bà Trưng, Hà Nội
Quy mô: Từ 1000 - 5000 nhân viên
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Vị trí expert, Operational risk and compliance monitoring (40001596) do công ty Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank) tuyển dụng tại Hà Nội, Joboko tự động tổng hợp mức lương Thỏa thuận, tìm thêm việc làm về Expert, Operational Risk and Compliance Monitoring (40001596) hoặc công ty Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank) ở các link phía trên
Giới thiệu công ty
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam (Techcombank) việc làm
Techcombank Tower, 191 Bà Triệu, Phường Lê Đại Hành, Quận Hai Bà Trưng, Hà Nội
Quy mô: Từ 1000 - 5000 nhân viên