Ngân Hàng Xây Dựng (CB Bank)

Mô tả Công việc

- Proactively partner with the related units to identify and develop policies and procedures in relation to risk management framework, make sure these policies and procedures are in line with requirements of risk management regulatory.

- Coordinate with related units to perform OR assessment on new or revised products/processes/ activities to ensure key ORs be identified and managed accordingly before launching.

- Responsible for building internal document so that internal activities are implemented in line with approved regulatory

- Cooperate with related units to make sure the policies and procedures are put into practice

- Be a focal point to coordinate with related units in providing and responding matters regarding fraud control, violation handling, internal audit, compliance control

- Undertake other tasks assigned by unit head

Yêu Cầu Công Việc

- University degree of Audit, Banking, Finance, Economy, Law .

- At least 03 years of experiences in Ops Risk, Process Development, Fraud control, Law, similar positions.

- Prefer if having experience on Ops Risk Management, Banking, Financial Company.

- Familiarity with operational risk management principles.

- Strong communication and interpersonal skill to work well in a team environment