Officer, Financial Control

2 weeks ago

Hanoi, Hanoi, Vietnam Techcombank Full time

08-Feb-2023
Officer, Financial Control :

  • Category: Finance & Planning Division
  • Job Type:
  • Facility: Finance
    Job Purpose:

The job holder responsible for:
Ensure the correct and complete implementation of the Process and control procedures according to the process and regulations.

Key Accountabilities (1):

  • Implement the group's work plan according to the department's orientation.
  • Participate in developing and instructing the professional processes of internal department and other units.
  • Carry out the group's work in compliance with internal policies, regulations, procedures, guidelines, etc. and service quality commitments (SLAs).
  • Other tasks as assigned by the team leader, Finance control director, senior Finance control director.

Key Accountabilities (2):

(*) Account Reconciliation

  • Participate in account reconciliation procedure and process for all accounting units in TCB.
  • Implement account reconciliation process in the whole bank to ensure that the process is conducted effectively.
  • Monitor and urge the account owners to handle overdue transactions/ outstanding transactions in the suspense accounts.
  • Manage the use of intermediary accounts effectively according to professional competence in charge.
(*) Accounting system control

  • Perform balance sheet monitoring to detect material system or human errors on accounting systems
  • Coordinate with related units to handle errors affecting financial data
  • Controlling the interface of financial data between systems
  • Monitor installation rules for financial data recognition on accounting systems
  • Coordinate with Branch Operations, CA to check, detect and prevent money loss risks to limit losses for the bank according to professional competence in charge.
(*) Head Office accounting control

  • Deploy processes, methods and procedures for accounting booking control at Head Office Units
  • Implement accounting control and accounting vouchers at Head Office units. Coordinating implementation of improvement initiatives on document management and storage.
  • Identify incorrections and errors arising in accounting control activities at Head Office units.
  • Implement control according to the set of accounting control criteria and accounting vouchers for business segments in Head Quater follow Professional Handbook.
(*) Financial control assurance:

  • Participate in control procedures on financial data to monitor abnormal fluctuations and potential operational risks
  • Participate in the development of control rules for financial data recognition of new processes/products
  • Deploy automatic control points in systems
  • Implement the principles of accounting and financial data interface among systems
  • Participate in the implementation of operational risk and compliance for Finance Division

Key Accountabilities (3):

Key Relationships - Direct Manager:

Senior Manager, Financial Controller/ Team Leader

Key Relationships - Direct Reports:

Key Relationships - Internal Stakeholders:

CSA division:
Branches, transaction units throughout the TCB system and other departments (account owners and subaccount owners)

  • WB, BB, PFS Division
  • Internal Audit Department
  • Legal department compliance control
  • Departments in the Financial Planning Division
  • Branch operator, IT unit, card unit, business processing unit, capital transaction operator and other units...

Key Relationships - External Stakeholders:

Directors of Subsidiaries/Associates; Chief Accountant of Subsidiaries/Associates

Success Profile - Qualification and Experiences:

  • Degree: Having a university degree and intensive training in economics, finance, banking at domestic and international universities;
  • Experience: At least 3 years of experience in accounting, banking
  • Experience in accounting fraud prevention unit. Preference will be given to those who have experience in controlling bank documents, or have experience in working with the Bank's corbanking system.

  • Officer, Financial Control

    2 weeks ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    25 Aug 2023Officer, Financial Control :Category: Finance & Planning DivisionJob Type: Facility: FinanceJob Purpose:The job holder responsible for:Ensure the correct and complete implementation of the Process and control procedures according to the process and regulations.Key Accountabilities (1):Implement the group's work plan according to the department's...

  • Senior Officer, Financial Control

    2 weeks ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    12 Jun 2023Senior Officer, Financial Control :Category: Finance & Planning DivisionJob Type: Facility: Business SupportJob Purpose:The job holder responsible for:'Ensure correct and sufficient implementation of Balance Verification Process, remote monitoring of accounting systems, Control of head office accountingKey Accountabilities (1):Coaching the working...

  • Expert, Financial Control

    2 weeks ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    14-Mar-2023Expert, Financial Control : Category: Finance & Planning Division Job Type:Facility: FinanceJob Purpose:The job holder responsible for:Implement and periodically evaluate control points and control procedures to reduce errors and risks arising in accounting work at units throughout the system, as well as in transaction flows of financial data...

  • Chief Financial Officer

    2 weeks ago

    Hanoi, Hanoi, Vietnam PERSOLKELLY Vietnam Full time

    Position: Chief Financial Officer (CFO)Schedule: Full timeLocation: Ha NoiReport: This position will report directly to the CEO1.Financial Planning: Develop financial plans for the company;control budget and capital expenditure Develop effective financial performance measurement system Collaborate with the finance and accounting department of subsidiaries to...

  • Senior Officer, Financial Reporting

    2 weeks ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    7 Jun 2023Senior Officer, Financial reporting :Category: Finance & Planning DivisionJob Type: Facility: FinanceJob Purpose:The position's responsible for: Control the balance sheet, prepare financial statements according to accounting standards and regulationsKey Accountabilities (1):Responsible for training and coordinating personnel in the assigned...

  • Financial Control Assistant

    2 weeks ago

    Hanoi, Hanoi, Vietnam ADB Full time

    ASIAN DEVELOPMENT BANKTERMS OF REFERENCEPROVISION OF PROFESSIONAL DISBURSEMENT ADMINISTRATION SERVICESTO ASSIST THE CONTROLLER'S DEPARTMENTPOSITION TITLE : Financial Control Assistant / Senior Financial Control AssistantRECRUITMENT TYPE : Local HirePOSITION LOCATION : Hanoi, VietnamTYPE OF POSITION : ContractualCONTRACT TERM : Initial 1-year term (can be...

  • Finance and Control Officer

    2 weeks ago

    Hanoi, Hanoi, Vietnam BNP Paribas Full time

    Hanoi Finance and Control Officer:Tax, regulatory reporting, internal reporting, finance internal controls, accounting, finance projectsDIRECT RESPONSIBILITIES:Regulatory reports: Mapping GL for new accounts opened for regulatory reporting purpose. Prepare the local regulatory reports (daily/weekly/monthly/yearly) and ad hoc reports for BNPP Hanoi to SBV,...

  • Chief Financial Officer

    2 weeks ago

    Hanoi, Hanoi, Vietnam NIC HR Full time

    Job description:Planning Assist in formulating the company's future direction and strategies; Develop financial and tax strategies; Manage the capital request and budgeting processes; Develop performance measures that support the company's strategic direction.Operations Participate in key decisions as a member of the executive management team; Oversee the...

  • Chief Financial Officer

    2 weeks ago

    Hanoi, Hanoi, Vietnam NIC HR Full time

    "Finance The Chief Financial Officer (CFO) is a member of the executive leadership team and has overall responsibility for the finances and financial strategy of the company. Lead and design/implement the accounting, finance, taxation, liquidity management functions of the company. Build and maintain the financial budget/financial forecast (including...

  • Chief Financial Officer

    2 weeks ago

    Hanoi, Hanoi, Vietnam NIC HR Full time

    NIC's ClientJob Description:"Finance The Chief Financial Officer (CFO) is a member of the executive leadership team and has overall responsibility for the finances and financial strategy of the company. Lead and design/implement the accounting, finance, taxation, liquidity management functions of the company. Build and maintain the financial budget/financial...

  • Hanoi Finance and Control Officer

    1 week ago

    Hanoi, Hanoi, Vietnam BNP Paribas Full time

    HANOI FINANCE AND CONTROL OFFICER (JOB NUMBER:FIN003729)Position Purpose Hanoi Finance and Control Officer:Tax, regulatory reporting, internal reporting, finance internal controls, accounting, finance projectsDirect ResponsibilitiesRegulatory reports Mapping GL for new accounts opened for regulatory reporting purpose. Prepare the local regulatory reports...

  • Expert, Financial Reporting

    2 weeks ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    10-Feb-2023Expert, Financial reporting : Category: Finance & Planning Division Job Type:Facility: FinanceJob Purpose:The position's responsible for: Controlling Balance sheet, controlling recording Fixed assets and tools, booking provsion expenses and controlling the preparation of Financial statements according to accounting standards and other...

  • Chief Financial Officer, Fmcg

    2 weeks ago

    Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    Responsible for the financial planning, analysis, and reporting of the company. This includes developing and implementing financial strategies, preparing budgets and forecasts, and monitoring performance against financial goals. Assess and manage financial risks to the company, including risks associated with market conditions, currency fluctuations, and...

  • Officer, Financial Policy

    2 weeks ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    05-May-2023Officer, Financial policy : Category: Finance & Planning Division Job Type:Facility: FinanceJob Purpose:The job holder responsible for:'Implement instructions and implement assigned financial accounting policies/regimesKey Accountabilities (1):In charge of the assigned professional areas. Specifically include Directly participate in and advise on...

  • Financial Audit Consultant

    2 weeks ago

    Hanoi, Hanoi, Vietnam Holt International Full time

    CONSULTANCY OPPORTUNITYFinancial AuditHOLT - Vietnam PROGRAMHolt International is an US based NGO, with Headquarter office in Eugene, Oregon operating in 17 countries. Holt's Vietnam program became operational in 1973, and one of the first INGO from the U.S providing social services to children and vulnerable people in special circumstances and their...

  • Finance Controller

    2 weeks ago

    Hanoi, Hanoi, Vietnam Adecco Full time

    Job LocationBac NinhJob typePermanentSalaryNegotiableTheo lĩnh vựcFinanceExperience3-5 NămIndustryManufacturingJob summary:Adecco is supporting our client, a European high-tech manufacturing company recruiting for a Junior Finance ControllerResponsibilities: Determining the administrative organization of the company and monitor correct procedures and...

  • Junior Finance Controller

    2 weeks ago

    Hanoi, Hanoi, Vietnam Niteco Full time

    JOB DESCRIPTION:Niteco is growing and we need a Junior Finance Controller to join our Group Controlling Team. Main focus for the Junior Finance Controller will be on financial reporting, analyzing of data and continuous improvements of the financial processes. You will be working closely with the two billing assistants and report to the Group Controller. We...

  • Financial Planning and Analyst Leader

    2 weeks ago

    Hanoi, Hanoi, Vietnam Adecco Full time

    Responsibilities:Report to Chief Accountant, Finance & Accounting Department Calculate and analyze financial information for management accounting (internal use) Budget planning and control Make forecasts to assist business planning and decisionmaking Assist the planning and decisionmaking regarding business project such as capital investment Evaluate the...

  • Chief Financial Officer

    2 weeks ago

    Hanoi, Hanoi, Vietnam him lam international school - trường quốc tế him lam Full time

    Financial Strategy, Planning and Management: Monitor company activity: Assess and evaluate the financial performance of the organization concerning operational goals, budgets, and forecasts. Develop financial models for potential projects, develop efficiency analysis for business options to assist management in decision- making. Provide insight and...

  • Officer, Economics and Financial Markets Analysis

    1 week ago

    Hanoi, Hanoi, Vietnam Techcombank Full time

    28 Aug 2023Officer, Economics and Financial Markets Analysis :Category: Finance & Planning DivisionJob Type: Facility: FinanceJob Purpose:The job holder responsible for: Directly perform the analysis and forecast assigned in his/her field of work (macroeconomics and financial markets, or banking industry, or quantitative analysis) to promote business and...