Expert, Fcc System and Data Management

1 week ago

Hanoi, Hanoi, Vietnam Techcombank Full time
11 Mar 2024
Expert, FCC System and Data Management :

  • Category: Corporate Affairs Division
  • Job Type:
  • Facility: Corporate Affair
    Job Purpose:
'- System and FCC data administration to ensure compliance with internal regulations, legal regulations, international practices and in accordance with TCB's risk appetite for safe and sustainable business operations.

  • Promote the bankwide compliance culture in terms of FCC data in BAU

Key Accountabilities (1):

'1. System Operation Management

  • Design and operate a financial crime compliance system management framework
  • Research, propose and implement solutions to deploy system features to meet the needs of system administration, operation and compliance with legal regulations
  • Supervise the operation of the system to ensure that business requirements are fully and well implemented.
  • Guide and support units to operate and use the system in the process of deployment and usage
  • Monitor and supervise the operation of AMLead system as assigned
  • Data Management
  • Design and operate a FCC Data Management Framework in the key data quality, privacy, and governance pillars
  • Research, propose and deploy database management solutions to meet the needs of administration, operation and the rapid growth of the FCC database system.
  • Develop policies, procedures, and guiding documents related to the administration and operation of FCC database systems
  • Exploit, analyze data and provide reporting data as required, ensure integrity, security and compliance with regulations.
  • Perform advanced analytics/predictive analytics, modeling, machine learning combined with AI for FCC early detection, prevention, and monitoring
  • Perform other duties as assigned by management

Key Accountabilities (2):

Key Accountabilities (3):

Key Relationships - Direct Manager:

Director, Financial Crime Compliance System and Data Management Director

Key Relationships - Direct Reports:

Key Relationships - Internal Stakeholders:

  • Departments of Financial Crime Compliance Governance
  • Departments of Corporate Assurance, departments of Corporate Affair Division
  • IT departments, related units in the bank

Key Relationships - External Stakeholders:

  • The State Bank and other regulatory agencies, financial information analysis units; Police
  • Industry partners/ Correspondent banks

Success Profile - Qualification and Experiences:
Graduated from University majoring in IT/Mathematics/Management Information System/Software Technology; Economics, Business Administration, Finance and Banking
At least 8 years of experience in administration and operation of Oracle, MS SQL Server databases;
Experience in developing and deploying technology systems in the field of banking and financial companies
Having knowledge of IT in the field of Banking - Finance;

Proficient in databases:
Oracle, SQL Server, MySQL (basic), DB2 (basic).

Foreign language (English): Minimum TOEIC 650 or equivalent

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