Ngân Hàng Xây Dựng CB Bank

Proactively partner with the related units to identify and develop policies and procedures in relation to fraud control operations, make sure these policies and procedures are in line with requirements of risk management regulatory
Maintain up-to-date policies and procedures, collect updates from related units
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 Head of DepartmentUniversity degree of Banking, Finance, Economy, Law, Audit.
At least 01 years of experience in Ops Risk/ Internal audit/ Law
Experience in Fraud Control area in banking is a plus
Strong communication and interpersonal skill to work well in a team environment
Good at plan making, time management skill15 Days off per year
100% Salary package + SI/HI/UI during probation
Bao Viet Healthcare for employee + relevant
Bonus 13th monthly + KPI Performance