Director, IT Risk and Compliance Management

1 week ago

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:
  • Manager
System Engineer

Software Architect

Top 3 reasons to join us:

  • Top-tier banking environment in Vietnam
  • Challenging opportunities for the "Greater" You
  • Attractive career path and benefits

Job description:

Job Purpose

The Job Holder:

  • Ensure strategic objectives of the bank are not jeopardized by IT risks
  • Ensure compliance in the field of technology with regulations of State agencies, regulations of the Bank and international standards on technology applied at the Bank

Key Accountabilities (1)

Work management and administration:

  • 1.1.

Responsibilities for management and administration of department work:

  • Develop and implement strategies and action plans to ensure that the department properly and fully implements risk management and technology compliance functions
  • Ensure functional groups in the department comply with the Bank's policies and regulations, meeting commitments on service quality.
  • Research, propose and implement improvements in departmental operations.
  • Report the performance of the department's work periodically or when required.
1.2.

Responsibilities in risk management and technology compliance:

  • Implement the management of technology and operational risks in the

Industrial Division:

from the identification process to the coordination with the departments to perform the assessment, to develop treatment plans and preventive solutions to minimize risks and losses for the bank and customers.


  • Establish and implement good practices, standards, governance processes, and advanced tools in technology risk management.
  • Organize the development, implementation and operation of technology risk management tools and other supporting tools.
  • Organize the implementation of technology compliance management in the Bank: assess and control the compliance with technology policies, regulations, processes and standards; identify and monitor the process of remedial and prevent noncompliance.
  • The focal point to organize the assessment of the current status and implementation to ensure compliance with the requirements of the State management agencies in the field of technology; Organize reports, respond to requests/dispatches of State management agencies and external units in the field of technology of the Bank.
  • Implement communication to raise awareness and compliance of employees of the Industrial Division with regulations and technological processes of state
  • Vendor management: Establish a mechanism to monitor, review, and manage the IT service provider's capacity, performance, TvàC compliance. Be contact point to develop set of standards with vendor, e.g. IT contract, license agreement. Develop relationship và cooperation opportunity with IT strategic partners and potential partners

Key Accountabilities (2)

PEOPLE MANAGEMENT:

  • Oversee human resources planning and execution (headcount & costs) of their function/ sub
- function

  • Attract, onboard and retain the right talents for a high
- performing team

  • Establish and communicate sub
- function/ function and individual KRAs/ KPIs, goals, action plan, expectations and results to reporting line

  • Manage sub
- function/ function performance & provide feedback regularly (following the annual performance management cycle)
  • Define team's capability requirements and enable team member's professional and personal development through capability assessment, training, coaching & feedback, mentoring, etc.
  • Motivate and recognize team members' contributions towards the team's shared goals
  • Responsible for developing talents within the function/ sub
- function

  • Act as a role model and promote corporate culture at function/ sub

- function level
  • Understand & communicate relevant HR offerings to team members.

Your skills and experience:

Success Profile - Qualification and Experiences

Qualification:

  • University degree or higher, majoring in finance / economics / banking / business administration / human resources
  • Good English communication

Exprience:

  • Working experience: 12 years, including 7 management
  • Deep experience in IT governance, IT Risk management
  • Knowledge of IT systems in the banking sector

Why you'll love working here:

WHY BECOME IT/DATA EXPERTS AT TECHCOMBANK?

  • Investing
    over 300 million USD to develop largescale IT projects, Techcombank is one of the leading bank in Technology trends in Vietnam
  • You will grow with Techcombank by having the opportunity to learn from
    top experts from across the world
  • Techcombank provides a
    rewarding remuneration structure that commensurate with your achievement and contribution
  • Techcombank is the
    Top 2 Best place to work in the banking industry where you can experience various exciting activitie

  • 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...

  • Expert, Operational Risk and Compliance Assurance

    1 week ago

    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...

  • Senior Officer, Operational Risk and Compliance

    1 week ago

    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...

  • 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...

  • Team Lead/ Senior Officer, Compliance

    1 week ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...

  • Expert, Operational Risk and Compliance Monitoring

    1 week ago

    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...

  • 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...

  • Chief Risk Officer

    1 week ago

    Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    Our client is a leading group of commercial joint stock banks in Vietnam with regards to network operation, brand recognition and consistent development rate.They are looking for a qualified Head of Business Intelligence to join their firm: Developing and implementing a comprehensive risk management framework that is appropriate for the bank's risk profile...

  • Assistant Risk Management Manager

    1 week ago

    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...

  • 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...

  • Safety Director

    1 week ago

    Hanoi, Hanoi, Vietnam Employment Vietnam Full time

    The Hiring company - EV Search's client - is a leading real estate developer with many big urban areas across Vietnam. Each of their urban area is an ecosystem that includes high rise buildings, commercial centers and low-rise real estates.They are looking for a Safety Director, specialized in fire and explosion prevention with below...

  • Head of Compliance and Assurance

    1 week ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    29-May-2023Head of Compliance and Assurance :Category: Internal ControlJob Type: Facility: Legal & ComplianceJob Purpose:Support and control the compliance of Functions in the company, to ensure that the company's operations comply with the provisions of the law, safe and effective operation. Build and operate the compliance control system in the company.Key...

  • Head of Financial Crime Risk

    1 week ago

    Hanoi, Hanoi, Vietnam Employment Vietnam Full time

    The primary responsibility of the FCC Risk & Control Head is to assist the Country Director of FCC in fulfilling their accountabilities when the size, complexity, or workload of the business indicates the need for additional resources.Strategy: Support the design of relevant FCC and business processes within the Group/Region/Country/Client Business operating...

  • Finance Director

    1 week ago

    Hanoi, Hanoi, Vietnam HRchannels Group - Headhunter Vietnam Full time

    HRchannels Group - Headhunter VietnamHà Nội View om MapPost Date: 09/03/2023Applications 0Views 39Job Detail: Offerd Salary (USD) Login to view salary Career Level Director Experience > 10 Years Gender Male/Female Sector Hai Phong, Hai Duong, Quang Ninh Industry Accounting/Finance/Audit, Executive Management, ProductionOur client is a foreign invested...

  • Expert, Risk Mitigation

    1 week ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    13-Apr-2023Expert, Risk Mitigation : Category: Risk Management Division Job Type:Facility: Retail BankingJob Purpose:The job holder responsible for: Consult/ Propose/ develop/ coordinate the implementation of: (1) projects to build Collection governance/Operating model/Framework/Strategy/SystemvàPlatform/People development to maximize and maintain the...

  • Legal Deputy Director

    1 week ago

    Hanoi, Hanoi, Vietnam Adecco Full time

    Job summary:A large company in real estate industry is looking for a Legal Deputy Director, working in HanoiResponsibilities:As the Deputy General Director of Legal, you will be responsible for the following:Consult, appraise and advise on strategic and important legal issues of the Company, legal appraisal of documents issued by the General Meeting of...

  • Head of Risk Management

    1 week ago

    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...

  • Junior Integrated Risk Management Officer

    1 week ago

    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...

  • Expert, Retail Banking Risk Policy and Strategy

    1 week ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    12-Apr-2023Expert, Retail Banking Risk Policy and Strategy :Category: Risk Management DivisionJob Type: Facility: Retail BankingJob Purpose:Retail banking risk management policies and strategies focus on customer centrix, ensuring the sustainable development of retail banking credit portfolio in accordance with advanced standards and practices.Key...

  • Head of Compliance

    1 week ago

    Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    Our client is a leading finance company in Vietnam who is looking for qualified talent to join their firm:Develop and implement companys compliance strategy, policies, and procedures in line with regulatory requirements, industry standards, and the banks risk management framework. Develop and maintain a comprehensive compliance program that covers all...