Head of Risk Management
7 months ago
**A. TRÁCH NHIỆM VÀ PHẠM VI CÔNG VIỆC**
**I) Trách nhiệm chuyên môn**
**1. Công việc chính**:
- Mục tiêu: Bọc hậu, gi
- i quyết các bài toán qu
- n trị vận hành, pháp chế, tuân thủ, ưu tiên mạnh về qu
- n trị rủi ro vận hành: Thanh tra, kiểm tra, phát hiện các sai phạm, không tuân thủ
- Tổ chức, xây dựng hệ thống pháp chế đ
- m b
- o 100% các h
- p đồng đư
- c rà soát, kiểm soát mọi rủi ro về pháp lý (bao gồm pháp lý h
- p đồng, pháp lý hoạt động);
- Tổ chức thực hiện các dự án, chuyên đề chuyên sâu về phòng ngừa, kiểm soát rủi ro toàn hệ thống; chiến lư
- c qu
- n trị rủi ro toàn công ty
- Định kỳ/ đột xuất tổ chức các đ
- t thanh kiểm tra đ
- m b
- o kịp thời phát hiện các nguy cơ/ rủi ro phát sinh, hạn chế phát sinh các nguy cơ tiềm ẩn (bao gồm nhưng không giới hạn ở vận hành, thương hiệu, khối văn phòng, xuất nhập khẩu, kho bãi,...)
- Tổ chức, xây dựng các quy trình, quy định, hướng dẫn đ
- m b
- o kiểm soát và phòng ngừa; định kỳ tổ chức rà soát, thanh tra việc tuân thủ.
**2. Công tác kiểm soát tuân thủ**:
- Qu
- n lý rủi ro hoạt động qua công tác đ
- m b
- o tuân thủ vận hành
- Tham mưu, đề xuất kiến nghị phối h
- p các phòng ban xây dựng, rà soát, qu
- n lý QT/QĐ/HD
- Qu
- n trị rủi ro qua công tác đ
- m b
- o kiểm kê định kỳ
**3. An ninh Nội bộ/ Thông tin**: Qu
- n lý rủi ro hoạt động qua công tác gi
- i quyết sự vụ (có tính chất tiêu cực, gian lận) và chủ động kiểm soát tình hình liên quan/ có
- nh hưởng đến hoạt động và an ninh nhân sự/ thông tin toàn Công ty
**4. An ninh An toàn & PCCN**: Qu
- n trị rủi ro hoạt động qua công tác đ
- m b
- o An ninh An toàn cho tất c
- các cơ sở kinh doanh (có thể c
- s
- n xuất), c
- về cơ sở vật chất và con người.
**5. Pháp chế**: Qu
- n trị rủi ro pháp lý trong mọi hoạt động vận hành (Pháp lý h
- p đồng và Pháp lý hoạt động).
**II) Trách nhiệm nhân sự**:
- Đ
- m b
- o tối ưu về định biên nhân sự để thực hiện hiệu qu
- các công tác Qu
- n trị Rủi ro theo định hướng của công ty và tăng năng suất lao động;
- Tổ chức, xây dựng kế hoạch đào tạo nội bộ đ
- m b
- o chất lư
- ng chuyên môn nhân sự, phát triển đội nhóm đủ năng lực thực hiện các hoạt động QTRR toàn diện
**B. YÊU CẦU CÔNG VIỆC**:
- Nam (
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Head of Risk Management
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Risk Management Assistant Manager
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Head of Operations Risk
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Head of Risk
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Deputy Head of Risk
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Junior Integrated Risk Management Officer
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(Hanoi) Head of Retail Banking and Sme Risk
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Director, IT Risk and Compliance Management
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Expert, Card Risk Management
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(Hanoi) Head of Korean Desk Bank
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Head of In-force Management
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Vietnam Head of Global Network Banking
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Investment Manager
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Chief Risk Officer
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Risk Monitoring Officer
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Sales Assistant Manager
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Sales Assistant Manager
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Head of Research
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IT Risk
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Fresher IT Risk
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