Internal Inspection Staff

1. Self-Inspection

• Ensure timely completion of self-inspection assignments as scheduled in the annual self- inspection plan;

• Assist to conduct self-inspection on special subjects or perform special assignments, investigations and projects which is timely requested by Branch General Manager;

• Conduct self-inspection for relevant risks that were identify as major risks in Annual Risk Assessment (ARA) process on monthly basic;

• Assist Team Head on review, update and revise self-inspection questionnaires/ program on risk base method to enhance efficiency and effectiveness of self-inspection activities over internal control system;

• Provide recommendations for improving the control environment;

• Document findings/observations and prepare reports for management;

• Remediation status tracking, ensure that appropriate review/follow-up action is taken regarding any internal control/financial reporting concerns identified in the Regulators’ examinations, Head Office and external/internal audits;

• Participate in the development and maintenance of inspection plans and methodologies;

• Stay current with relevant policies and regulations in all business functions/products & programs.

2. Report

• Prepare relevant statutory reports send to local agencies as assigned by team Head;

• Prepare relevant reports and send to HO. as assigned by team Head.

3. Others

• To act as contact window for external examinations (CPA firm);

• Follow-up inspection findings and ensure all findings are timely rectified;

• To perform any other duties as may be assigned by Team Head.

• Bachelor’s degree (prefer in Banking or Audit & Accounting)

• Certificate of internal inspection or internal control

• Fluent in Vietnamese and English. Chinese is preferred

• Internal inspection or internal audit experience

• Good communication skills in Vietnamese and English

• Strong analytical and problem-solving skills

• High spirit of teamwork

• Ability to work under high pressure

• Computer skill in MS Office

* CTBC Bank – HCMC Branch: 9th Floor, MPlaza Saigon, 39 Le Duan St., District 1, HCMC.

* Job Application should be in English.