[ HO ] - Chuyên Viên Kiểm Soát Nội Bộ - Internal Auditor

- Assist Chief Auditor in leading and directing the Internal Audit function in managing audit projects and activities;

- Support AML and Compliance Depts. to monitor related risks as well as enhance current processes to mitigate risks; Monitor and communicate regulatory changes that impact the Bank’s operations;

- Develop policies, procedures, and work standards that affect immediate operations;

- Conduct comprehensive examinations to identify appropriate controls, key business risks, and compliance with laws and regulations;

- Conduct an annual Bank-wide risk assessment designed to identify the audit universe and measure risk exposure for the Bank;

- Providing training to management on internal controls, business risks, fraud and other related topics;

- Perform other duties as assigned.

- Education: Bachelor degree or higher in accounting, economics, finance or laws

- Professional certificates (CFA, CPA, ACCA)

Experience:

- Strong experiences in Internal Control, AML and Legal/Compliance in banking field

Skills:

- Strong leadership and interpersonal skills;

- Ability to handle sensitive or delicate situations confidentially and in a professional manner;

- Strong analytical and problem solving skills.