RISK MANAGEMENT CHIEF

Mô tả Công việc
Implement control, prevention, early warning and propose measures to minimize risks arising in credit and non-credit operations related to corporate customers, industrial customers, and financial institution customers
Measure, evaluate risks and analyze causes, propose solutions to minimize and prevent arising risks
Participate in developing and reviewing documents, procedures, regulations and policices related to risks.
Participate in building/ implementing system data analysis tools to indentify signs/ areas/ control points of violations/ risks in credit and non-credit activities according to scope assigned work
Propose and implement phans to check records/ directly at business units/ customers related to operations within the assigned scope based on high risk signs identified through data analysis
Coordinate to indentify and handle potential risk cases, arising fraud, law violations or signs of fraud, law violations for individuals and units in the system according to the unit assignment and deployment
Perform other tasks as assisgned by management.