Senior Expert, Operational Risk And Compliance Assurance

• 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

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