Internal Control Officer
$600 - $800
Job description
1.1 Implementing the task of inspection, monitoring at IVB Units:
To perform the monitoring on Business Units’ operation in order to detect the signs or behavior not compliance with IVB’s regulation and laws;
To carry out the on-site inspection at IVB Units as per the approved plan or ad-hoc as and when needed.
1.2 Develop policies, regulations, procedures on internal control works and contribute to the building of the internal regulations in accordance with the scope and orientation of IVB’s activities at each period.
1.3 Supporting the operation of inspection of the State Bank of Vietnam at IVB:
Supporting the IVB Units to review files/documents related to the specific item of inspection;
Receiving, updating the inspection conclusion at the Units;
Following up the progress of correction after the inspection of State Bank of Vietnam;
Reminding, supporting the Units to correct error, implementing the suggestion after the inspection.
1.4 Implementing the task of anti-corruption and criminal:
Implementation of the anti-corruption and criminal plan at IVB;
Making reports to the Agencies on task of anti-corruption and criminal at IVB periodically/unexpectedly.
1.5 Performing the tasks of solving complaints in IVB align with IVB regulation & law.
Receiving, classifying document of claim (if any);
Presenting to the BOE for approval and implementation;
Proposing, suggesting the method for solution;
Following up and reporting the processing results as required.
1.6 Others
To perform periodical/unexpected reports to SBV, BOE or other relevant authorities as required (if any).
To perform other tasks as assigned by Head of Internal Control Department/BOE.
Job requirements
- Male/Female with bachelor’s degree and above in Accounting, Auditing, Banking, Finance, Economics.
- Having good knowledge of Credit/International Banking/Accounting/Cashiering or other banking fields.
- Skills of problem solving, decision making, presentation and good teamwork.
- Good initiative, analytical and communication skill.
- Experience in report writing is essential.
- Experience: At least 01 year working experience as internal control officer/internal auditor/Credit officer/legal compliance in banking sector.
- Foreign Language: English: Toeic 600 or equivalent; fluency in English and Chinese is a plus.
What We Can Offer
Bonus
13th month salary
Healthcare Plan
Health insurance and Social insurance regulated by Vietnam Labor Law
Others
Dynamic environment
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
09/04/2024
Experienced (non-manager)
Accounting/Auditing > Audit
Internal Control, Banking, Internal Audit, Audit, Economics
Banking
English
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Not shown
Job Locations
Head Office - 97A Nguyen Van Troi St., Ward 11, Phu Nhuan Dist., HCMC
HomeJobsBankingNgân Hàng TNHH Indovina – Hội SởInternal Control Officer
Ngân Hàng TNHH Indovina – Hội Sở
97A Nguyễn Văn Trỗi, P.11, Q. Phú Nhuận – Tp.HCM
(View map)500-999 employee
Ms. Trinh - Recruitment Team
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HomeJobsBankingNgân Hàng TNHH Indovina – Hội SởInternal Control Officer