Risk Management Senior Officer
Job description
– 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.
Job requirements
– 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.
What We Can Offer
Bonus
Healthcare Plan
Paid Leave
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
11/06/2024
Experienced (non-manager)
Legal > Banking/Finance/Commercial Law
Risk Management, Credit Risk Management, Credit Analysis, Fraud Management, Credit Policy
Finance
English
2
Not shown
Job Locations
67 Đường Lê Lợi, Bến Nghé, Quận 1, Hồ Chí Minh, Việt Nam
Unit 04 – 05, 12th Floor, Saigon Centre Tower 2 (No 67, Le Loi Street, Ben Nghe Ward, Dist 1, HCMC).
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