Control and Reporting Senior Officer (Outsourcing)
Job description
• Perform daily Day 2 checking on account opening, account maintenance, reward redemption, reward adjustment, abnormal
transaction review to ensure that they are complete, consistent, accurate and data entry are entered correctly by the process
owners.
• Investigate reconciliation differences.
• Perform maker role for annual FATCA reports and other FATCA control related following tasks.
• Perform maker role for card association settlement and reconciliation.
• Prepare periodic transaction volume reports and other metric reports.
• Ensure accuracy of reports and reconciliations.
• Carry out detailed proof reviews.
• Provide regular status updates for all project participants.
• Other task as assigned by Unit Head.
Job requirements
• Bachelor’s degree/University degree or equivalent experience.
• Previous relevant experience preferred.
• Proficient in Microsoft Office. Analytical skills.
• Fluent in English language, both writing and speaking.
• 2+ years in operations industry with good understanding of the operations controls preferred.
• Attention to detail and accuracy.
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements.
• Proven organization and time management skills
• Demonstrated problem-solving and decision-making skills.
What We Can Offer
Bonus
Healthcare Plan
Others
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Job Information
07/10/2024
Experienced (non-manager)
Banking & Financial Services > Compliance & Risk
Tiếng Anh Chuyên Ngành Ngân Hàng, Ngân hàng, Tài Chính
Banking
English
2
Vietnamese
Job Locations
Sun Wah Tower, 115 Nguyen Hue Boulevard, District 1, Ho Chi Minh City, Vietnam
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