- Chuyên Viên Kiểm Soát Nội Bộ - Internal Auditor

- Assist Chief Auditor in leading and directing the Internal Audit function in managing audit projects and activities;
- Support AML and Compliance Depts. to monitor related risks as well as enhance current processes to mitigate risks; Monitor and communicate regulatory changes that impact the Bank's operations;
- Develop policies, procedures, and work standards that affect immediate operations;
- Conduct comprehensive examinations to identify appropriate controls, key business risks, and compliance with laws and regulations;
- Conduct an annual Bank-wide risk assessment designed to identify the audit universe and measure risk exposure for the Bank;
- Providing training to management on internal controls, business risks, fraud and other related topics;
- Perform other duties as assigned.