Risk Management and Compliance Assistant Manager

1 week ago


Hanoi, Hanoi, Vietnam Adecco Full time

Responsibilities:

Risk Management Tasks:

  • Developing and implementing an appropriate Risk Framework to meet the needs of the Company, which meets the minimum standards defined by the local regulator and/or the Group
  • Perform indepth analysis of business processes, risks, and controls
  • Monitor the implementation and report on risk management activities of the departments
  • Build risk awareness amongst staff by providing support and training within the company

Compliance Tasks:

  • Develop and review internal policies and processes; Organize the assessment and evaluation of compliance with the policies and procedures (periodically or irregularly) to assess the operational compliance of departments and develop action plans to minimize risk.
  • Carry out the inspection and discuss with the head of the relevant department preliminary findings during the inspection and make recommendations;
  • Implement monitoring of the agreed action plan in the compliance audit report; Review and report compliance results as required;
  • Enhance compliance behavior and culture through effective communication, training, and dissemination of compliance strategies, policies, and procedures;
  • Coordinate and support the relevant departments in regulatory visits, investigations, etc.;
  • Report to the Head of the Department any breach and noncompliance issues;
Other tasks assigned by the line manager.

Experience requirements:

  • Good knowledge of legal requirements and procedures
  • Good understanding of risk management and controls concepts
  • 5 years of proven experience in compliance/ internal control/ internal audit.
  • Experience in manufacturing, especially FMCG
  • Highly analytical with strong attention to detail.
  • Efficiency in computer skills.
  • Good command of written English;

Education requirements:

Bachelor's degree in law, finance, business management, or a related field.

Contact Person:

Trang Nghiem

Adecco

  • Hanoi, Hanoi, Vietnam Samsung Electronics Full time

    Position SummaryBuild a transparent business environment by establishing recurrence prevention measures upon similar or same type of incidents in order to prevent business corruption in advance.Analyzing poor or inefficient management and fundamental reasons of poor performance and potential risks and build improvement measures to enhance business...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    Techcombank***- C5 Building Tower, D'Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- At office- Posted 51 minutes ago- Skills: ManagerSystem EngineerSoftware ArchitectTop 3 reasons to join us:Top-tier banking environment in Vietnam Challenging opportunities for the "Greater" You...

  • Risk Management

    1 week ago


    Hanoi, Hanoi, Vietnam ICONIC Co,.Ltd. Full time

    Job description:1.Risk Management Tasks: Developing and implementing an appropriate Risk Framework to meet the needs of the Company which meets the minimum standards defined the local regulator and/or the Group. Perform indepth analysis of business processes, risks and controls. Monitor the implementation and report on risk management activities of the...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    29 May 2024Expert, Model Risk Management :Category: Risk Management DivisionJob Type: Facility: Risk ManagementJob Purpose: The primary responsibility of this role is to discover and diagnose modeling related risks including input data, assumption, concept, methodology, process and implementation through validation activities. The team is also responsible to...

  • Manager Compliance

    1 week ago


    Hanoi, Hanoi, Vietnam Victoria's Secret Full time

    DescriptionResponsibilities: Introduce and promote trade, security and social compliance expectations to suppliers, factories and associates in region Conduct meetings and visits to facilities for compliance monitoring, remediation or training Manage supply chain mapping and traceability Identify opportunities for continuous improvement of the audit...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    29 May 2024Senior Expert, Model Risk Management :Category: Risk Management DivisionJob Type: Facility: Risk ManagementJob Purpose: The primary responsibility of this role is to support the Model Risk Management and Validation team to mitigate the model risks under the model governance for the entire bank. The team is responsible to discover and diagnose...


  • Hanoi, Hanoi, Vietnam Deloitte SEA Full time

    What positive impact can you contribute to?At Deloitte, we offer a distinctive and remarkable career journey to motivate and enable talents like you to create a valuable impact for our clients, people, and community. Regardless of your ambitions, Deloitte provides you with an exceptionally inclusive, collaborative work environment and unparalleled...


  • Hanoi, Hanoi, Vietnam Deloitte SEA Full time

    What positive impact can you contribute to?At Deloitte, we offer a distinctive and remarkable career journey to motivate and enable talents like you to create a valuable impact for our clients, people, and community. Regardless of your ambitions, Deloitte provides you with an exceptionally inclusive, collaborative work environment and unparalleled...


  • Hanoi, Hanoi, Vietnam Bảo Hiểm Nhân Thọ Phú Hưng Full time

    ĐỊA ĐIỂM: Hà Nội Nội dung công việcMô tả công việcJOB PURPOSEAn additional level of manager is needed to handle violations of agent, conduct on-site reviews and implement compliance training programs to the Agency Force. Assist Head Compliance in establishing and enhancing compliance management in the Northern Region.JOB...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    16-Jan-2023Senior Officer, Operational Risk and Compliance Assurance :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    13-Feb-2023Expert, Operational Risk and Compliance Assurance :Category: Business Banking DivisionJob Type: Facility: Business BankingJob Purpose: Control compliance and operational risks with products and services in the segment in charge, ensureTechcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    04-Apr-2023Head of Risk Management TechcomSecurities: Category: Risk Management Job Type:Facility: TechnologyJob Purpose: Develop direction and development strategy for Risk Management (Risk Management) of Techcom Securities (TCBS) and Techcomcapital (TCC) of Investment Banking Division, including credit and risk management market risk, liquidity risk, in...

  • Chief Risk Officer

    1 week ago


    Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    ACG_1898_JOB- Act as the primary liaison between bank management and the Board of Directors Ensure comprehensive identification, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic, and reputational risks Align risk management with strategic goal setting and business planning Review...


  • Hanoi, Hanoi, Vietnam ngân hàng thương mại cổ phần việt nam thịnh vượng Full time

    VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Position- : Product Risk Management Junior- (Integrated Risk Management Center Risk Management Division) Job Description1. Assist the Product Committee Secretary in Receiving, reviewing and submitting product proposals to the Product Committee or the delegated approval authority Coordinating the implementation...


  • Hanoi, Hanoi, Vietnam ngân hàng thương mại cổ phần việt nam thịnh vượng Full time

    Position:Junior Integrated Risk Management Officer - Risk Strategy team - Integrated Risk Management CenterGrade 5:Conduct research and analysis to provide input for internal risk management document developments, stress test scenario development, stress test impact computation etc. under request and supervise by team's seniors and leader;Prepare materials...


  • Hanoi, Hanoi, Vietnam ngân hàng thương mại cổ phần việt nam thịnh vượng Full time

    VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Position- : Product Risk Management Junior- (Integrated Risk Management Center Risk Management Division) Job Description1. Assist the Product Committee Secretary in Preparoing quarterly reports on Product Committee performance Performing other ad hoc tasks assigned by the CRO or the Product Committee&039;s...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    3 Jun 2024Expert, Operational Risk and Compliance Monitoring :Category: Operations DivisionJob Type: Facility: OperationsJob Purpose:Recognize early operational risks / internal compliance violations and external intrusion at the segments of counter services / centralized operations / Cards and CDD-related services through the design of monitoring rules on...

  • Deputy Head of Risk

    1 week ago


    Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    Assist in developing and implementing risk management strategies and policies tailored to the consumer finance sector. Monitor and assess risks associated with consumer lending, credit underwriting, collections, and other activities. Identify emerging risks and recommend proactive measures to mitigate potential losses and enhance risk controls. Conduct...


  • Hanoi, Hanoi, Vietnam Công Ty TNHH Jang In Furniture Việt Nam Full time

    Mô tả công việc:(Mức lương: Thỏa thuận)Position: Junior Integrated Risk Management Officer - Risk Strategy team - Integrated Risk Management Center:Grade 5:Perform different kinds of periodical risk management reports like report on Risk Appetite Statement and limits compliance status of the bank, stress test execution and results;Prepare...


  • Hanoi, Hanoi, Vietnam Deloitte SEA Full time

    What is the impact of your work?Deloitte offers a unique career path where you can truly make a difference for our clients, people, and community. With a highly inclusive and collaborative workplace, we provide unparalleled opportunities for you to reach your full potential. We are seeking individuals with the drive to push boundaries and discover new...