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Mô tả công việc
- 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
Yêu cầu công việc
- 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.
Benefits:
- 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.
Phân tích mức độ cạnh tranh
VietnamWorks AI
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Giá
29.000đ / lượt
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Thưởng
Chăm sóc sức khoẻ
Cơ hội du lịch
Thông tin việc làm
05/02/2025
Nhân viên
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
Audit, Risk Management, Finance, English, Banking
Tài Chính
Tiếng Anh
1
Không hiển thị
Địa điểm làm việc
Tầng 9-26-27-28-29, Saigon Trade Centre, 37 Tôn Đức Thắng, P. Bến Nghé, Quận 1, TP. HCM
Tầng 9, 26, 27, 28, 29 Saigon Trade Centre, 37 Tôn Đức Thắng, P. Bến Nghé, Quận 1, TP. HCM
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