Mô tả công việc
• Contro compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests.
• Control operational risks at business/operating units under the Division (including compliance control)
• Consult business/operating units on compliance/regulatory/financial crime issues.
Key Accountabilities (1)
• Support the focal point and/or in charge of implementing compliance management policies and tools at the Division
• Participiate in the inspection and assessment of operational risks and compliance violations in CIBG/RBG
• Evaluate, handle violations, compliance cases at the Division, propose solutions to control violations for personnel of the Division.
• Support the focal point and/or in charge of implementing programs to improve compliance/risk compliance, and improve the effectiveness of internal control at the Division.
• Support/focal support activities of inspection, examination, investigation and verification of the incident, reporting and handling of events and issues of operational risk within the Region/Area.
• Other tasks as assigned
Yêu cầu
Qualification:
• University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics
• Master's degree or higher is preferred
Experience:
• Minimum 12 years in a position related to financial analysis/credit/audit
• Knowledge of products / services applicable to the customer segment in charge of the banking market
• Prior work experience related to risk management, compliance is preferred
English
• Minimum TOEIC 700 or equivalent
Quyền lợi
Khác
Theo quy định của Công ty
Thông tin khác
NGÀY ĐĂNG
10/01/2025
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Credit Risk, Data Analytics, Financial Analysis, Operational Risks Management, Regulatory Compliance
LĨNH VỰC
Tài Chính
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
12
QUỐC TỊCH
Không giới hạn
Xem thêm