Risk Management Senior Officer

Thương lượng
Urgent

Hết hạn trong 5 giờ
893 lượt xem
Hồ Chí Minh

Mô tả công việc

– Execute fraud risk management frameworks/policies (including fraud investigation procedures). – Monitor key risk indicators and adhere to Risk and Control Self-Assessment (RCSA) framework to identify. – Monitor and control operational risks. – Conduct annual crisis management program, thoroughly understand crisis management framework and coordinate with key crisis management personnel in an event of crisis. – Support to review and update on related risk management procedures and policies. – Other related risk management tasks assigned by Department Head.

Yêu cầu công việc

– Bachelor’s degree in finance, economics, business related areas, or related disciplines. – From 3 years working experience in risk management practices, at least in one of the following areas – Credit Risk, Debt Collection, Fraud – in banking/ consumer lending sectors. – Sound knowledge in credit operations & banking sector’s relevant policies and products. – Have knowledge of relevant legal regulations, risk management frameworks/policies and understanding of compliance risk and fraud risk management tools in the financial and banking sector. – Ability to read/write SQL is a plus. – Strong analytical skill, interpersonal, and communication skills. – Good written and spoken English. – Adhering to Principles & Values. – Formulating Strategies & Concepts. – Able to work independently & teamwork. – Critical thinking & problem solving. – Adapting & responding to Change. – Risk awareness in balancing with supporting business growth. – Critical thinking & problem solving. – Adapting & responding to Change. – Risk awareness in balancing with supporting business growth. BENEFITS – Attractive Salary (full insurance) + Allowance. – Salary of probation: full 100% – 15 annual leave and birthday leave. – Salary review based on work performance and company’s performance. – Performance bonus, 13th- month salary. – Health care package; Gym package; Annual health check-up. – Nice & modern working space with young, dynamic & friendly colleagues and free coffee, tea, drinks. – Yearly company trip; Teambuilding; Year-End Party – Working hours: 8:00 – 17:00 from Monday – Friday.

Các phúc lợi dành cho bạn

13th month salary, KPI bonus, allowance
Healthcare Insurance, Gym Benefit
15 annual leave days, 1 birthday leave, WFH 1 day/week

Thông tin việc làm

21/03/2024

Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro

Ngân hàng

Nhân viên

Banking, Risk Management, Quản Trị Rủi Ro, Credit Risk Management, Fraud Control

Bất kỳ

Địa điểm làm việc

67 Đường Lê Lợi, Bến Nghé, Quận 1, Hồ Chí Minh, Việt Nam

Từ khoá:
Toyota Financial Services Vietnam
Toyota Financial Services Vietnam
Toyota Financial Services Vietnam

Unit 04 – 05, 12th Floor, Saigon Centre Tower 2 (No 67, Le Loi Street, Ben Nghe Ward, Dist 1, HCMC).

(Xem bản đồ)
25-99 nhân viên
HR Dept