- Establish procedure on risk management and risk management evaluation.
- Establish, allocate (i) risk line and (ii) handling methods to risk line's violation.
- Collaborate with the first line of defense to identify and monitor risks.
- Analyze and warn of potential risks, proposing short-term and long-term preventive measures.
- Participate in risk-related decisions according to internal regulations.
- Produce internal risk management reports as required.
- Kind of Risks:
1. Credit Risk arise from Customer Partner (supplier, ...)
- Develop a credit risk management strategy
- Issue credit risk limits
- Monitor credit loans and implement corrective actions when credit quality deteriorates
- Other daily tasks: credit assessment, credit approval, etc.
2. Operational Risk arise from Customer, partner Employees
- Identify, monitor, and control the following risks: internal fraud, external fraud, labor policy violations, customer violations, anti-money laundering violations, property damage/loss, and business interruption.
- Manage operational risks related to outsourcing activities
- Manage operational risks in technology applications
- Purchase insurance to mitigate operational loss risks
- Bachelor degree or above, majored in Auditing, Risk Management, Finance - Banking or related majors is a must.
- Fluent in English (4 skills).
- Candidates with at least 1 year of experience in audit, risk management experience is highly preferred.
- Have knowledge of regulations, products in the banking and finance industry, risk management methods and techniques.
- Proficient in Microsoft Office (PowerPoint, Word, Excel).
- Carefully, logically, quick learning and good communication and present, solving problem orientation, honesty and integrity, independent to propose proposal to top authority from 0 to have.
- Working time is only 5 days/week (from Monday to Friday).
- Attractive salary.
- 13th month salary, annual salary increase, year-end bonus according to annual performance evaluation.
- Company car when working outside the company.
- Lunch allowance; phone and computer are provided.
- Clear career path according to Company's policy.
- Teambuilding level 5* domestically and internationally; company sponsored when traveling, picnic in groups.
- Happy Hour, New Year Party, Lucky Draw, Christmas Party, Birthday, watching movies and other entertainment activities.
- Besides the statutory insurance, all employees have accident and health insurance package 24/24.