Mô tả công việc
Contract Review & Risk Assessment: Support the review of partnership agreements, focusing on identifying operational risk, compliance, and control-related clauses.
Risk Data Analysis & Reporting: Collect, analyze operational risk and compliance data, and prepare periodic management reports to support decision-making.
AML/CTF Compliance: Assist in monitoring AML/CTF activities, tracking data, and preparing compliance reports per regulatory requirements and internal policies.
Regulatory Reporting: Support the preparation and consolidation of regulatory reports and explanatory documents for submission to competent authorities.
Operational Risk & Incident Management: Coordinate with relevant departments to identify, track, and resolve operational incidents; ensure timely escalation of material risks.
Process & Internal Control Compliance: Monitor compliance with internal operational policies, identify process gaps, control weaknesses, and follow up on remedial actions.
Risk Identification & Mitigation: Proactively identify operational and process risks, assess potential impacts, and recommend mitigation measures to minimize losses.
Other Duties: Perform other risk, compliance, and operational control tasks as assigned by management.
Yêu cầu
Education: Bachelor degree of Economics University, National Economics University, Banking University or relevant Universities.
Experience:
Minimum 02 years of experience at E-Wallet or Fintech Company or Bank.
Experience in AML, KYC/KYB, operational risk management is an advantage.
Skills:
Contract review: Have basic skills in reviewing and assessing operational risks in cooperation contracts.
Data processing: Proficient in MS Excel to extract, analyze data and prepare risk reports.
Ops risk knowledge: Have basic knowledge of Operational Risk Management and transaction processing flow in the Payment Intermediary industry.
Problem solving: Logical and sensitive thinking.
Communication & connection: Skillful, principled and effective inter-departmental coordination to handle incidents/problems.
Proficient in Microsoft (Word, Excel, PowerPoint, Visio, ...).
Quyền lợi
Salary: Negotiable; 100% gross salary during probation
14 days of fully paid annual leave
Laptop and working equipment provided
Company trip/ Team Building/ Year End Party
Bao Viet healthcare insurance
Annual health check-up
Opportunity to grow within a fintech environment
Full benefits according to company policies (insurance, leave, etc.).
Thông tin khác
Thời gian làm việc:
Từ Thứ 2 đến Thứ 6 ([protected info], Nghỉ trưa 12:00 đến 13:00 )
Địa điểm làm việc:
Hồ Chí Minh
Tòa nhà Etown Central, 11 Đoàn Văn Bơ, Xóm Chiếu, Hồ Chí Minh
(Trước sáp nhập: Quận 4, Hồ Chí Minh | Sau sáp nhập: Xóm Chiếu, Hồ Chí Minh)
1. Tòa nhà Etown Central, 11 Đoàn Văn Bơ, Xóm Chiếu, Hồ Chí Minh
(Trước sáp nhập: Quận 4, Hồ Chí Minh | Sau sáp nhập: Xóm Chiếu, Hồ Chí Minh)
Thông tin chung
Nơi làm việc
- Tòa nhà Etown Central, 11 Đoàn Văn Bơ, Xóm Chiếu, Hồ Chí Minh
- (Trước sáp nhập: Quận 4, Hồ Chí Minh | Sau sáp nhập: Xóm Chiếu, Hồ Chí Minh)
- 1. Tòa nhà Etown Central, 11 Đoàn Văn Bơ, Xóm Chiếu, Hồ Chí Minh
- (Trước sáp nhập: Quận 4, Hồ Chí Minh | Sau sáp nhập: Xóm Chiếu, Hồ Chí Minh)