Current jobs related to Expert, Operational Risk and Compliance Monitoring - Hanoi - Techcombank

  • Director, IT Risk and Compliance Management

    4 months ago

    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...

  • Expert, IT Dba Operations

    4 months ago

    Hanoi, Vietnam Techcombank Full time

    Techcombank - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- At office- Posted 8 hours ago- Skills: - Oracle- Database- PostgreSql**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...

  • Head of Operations Risk

    4 months ago

    Hanoi, Vietnam Aloha Consulting Group Full time

    ACG_1876_JOB- Lead the Operational Risk team, overseeing daily operations and risk management activities- - Monitor and improve Risk Management Committee reports for effective risk monitoring- - Drive integration of operational risk framework across business areas and foster a risk-aware culture- - Organize workshops for process mapping and risk...

  • Senior Expert, IT Devsecops Toolchains Operations

    4 months ago

    Hanoi, Vietnam Techcombank Full time

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

  • Risk Monitoring Officer

    4 months ago

    Hanoi, Vietnam bitcastle Full time

    **Job description** ・Review daily client trading and market activity, conducting thorough risk checks in the trading system and accordingly generate risk reports ・Monitor and ensure swift actions are being taken to manage a range of risks, including market risks, liquidity risks, company exposure risk ・Perform Risk/AML/CFT policy review, compliance...

  • Senior Expert/expert, Database Administration

    4 months ago

    Hanoi, Vietnam Techcombank Full time

    **Senior Expert/Expert, Database Administration**: Techcombank - Ứng Tuyển Database SQL System Admin - Đăng nhập để xem mức lương - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Top-tier banking environment in...

  • Senior Expert/expert, System Administration

    4 months ago

    Hanoi, Vietnam Techcombank Full time

    **Senior Expert/Expert, System Administration**: Techcombank - Ứng Tuyển System Admin System Engineer - Đăng nhập để xem mức lương - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Xem bản đồ- Tại văn phòng- 1 ngày trước **3 Lý Do Để Gia Nhập Công Ty**: - Top-tier banking environment in...

  • IT Risk

    4 months ago

    Hanoi, Vietnam FPT Software Innovation Company Limited Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) - Manage the implementation of IT risk management frameworks and processes. - Develop and m Weekly/Monthly IT Security Metrics achieve the required threshold. - Lead risk assurance and review activities. Where gaps or weaknesses are identified, propose practical recommendations to enhance the...

  • Expert, Card Risk Management

    3 months ago

    Hanoi, Vietnam Aloha Consulting Group Full time

    ACG_1721_JOB Our client is a leading bank in Vietnam who is looking for an experienced talent to join their firm: Chiến Lược Quản Lý Rủi Ro (Risk Management Strategy)Xây dựng, quản lý và cập nhật liên tục các chiến lược quản lý rủi ro, phòng chống gian lận cho thẻ tín dụng. _Develop, manage, and continuously...

  • Chief Risk Officer

    4 months ago

    Hanoi, Vietnam Aloha Consulting Group Full time

    ACG_1875_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...

  • Deputy Head of Risk

    5 months ago

    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...

  • Head of Legal

    3 months ago

    Hanoi, Vietnam Aloha Consulting Group Full time

    ACG_1901_JOB- In charge of leading the Compliance department to fulfill all functions and duties of the department- - Consult, provide guidance, evaluate, manage, and monitor legal issues- - Set out action plan, execute, and manage all compliance issues according to local laws and regulations and shareholders’ requirements- - Establish, review, and consult...

  • Senior Associate, Compliance Consulting

    4 months ago

    Hanoi, Vietnam Kroll Full time

    **Senior Associate, Compliance Consulting, Hanoi, Vietnam** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global...

  • Expert, Project Management Officer

    4 months ago

    Hanoi, Vietnam Techcombank Full time

    Techcombank - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- At office- Posted 16 hours ago- Skills: - Project Manager- Manager**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...

  • Compliance Officer

    3 months ago

    Hanoi, Vietnam Employment Vietnam Full time

    **JOB DESCRIPTION** - Controlling investment operations before, during, and after - Implement the audit, control, and annual and irregular inspection plans in collaboration with the internal auditor. - The main point of contact for management agencies, inspections, and inspections pertaining to the company's internal control content. - Work with risk...

  • Head of Financial Crime Risk

    5 months ago

    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...

  • Head of Compliance

    3 months ago

    Hanoi, Vietnam Aloha Consulting Group Full time

    Our client is a leading fashion brand in Vietnam who is looking for an experienced talent to join their firm: - Establish and build a regulatory system to ensure 100% of contracts are reviewed, and all legal risks are controlled (including contractual and operational legal aspects). - Organize and execute projects and specialized initiatives focused on risk...

  • Regional Senior Compliance Officer

    4 months ago

    Hanoi, Vietnam HI Full time

    **Place**: Ha Noi, Vietnam **Type of contract**: Fixed Term contract **Starting date**: As soon as possible **Humanity & Inclusion (HI) is seeking** **Regional Senior Compliance Officer** “Outraged by the injustice faced by people with disabilities and vulnerable populations, we aspire to a world of solidarity and inclusion, enriched by our...

  • Information Security Expert/specialist

    3 months ago

    Hanoi, Vietnam Talentnet Full time

    Hi-Tech & IT **RESPONSIBILITIES**: - Planning/studying/designing and implementing clould strategy/solution/architect on multi cloud - Analyze/Developing prerequisites for cloud - Practice with modern DevSecOps with automation (nice to have) Ability to automate repetitive tasks (scripting skills in Bash/PowerShell/ Python) - Researching and implementing the...

  • Information Security Expert/specialist

    3 months ago

    Hanoi, Vietnam Talentnet Full time

    $2,100 - $3,500 - Hi-Tech & IT **RESPONSIBILITIES**: - Planning/studying/designing and implementing clould strategy/solution/architect on multi cloud - Analyze/Developing prerequisites for cloud - Practice with modern DevSecOps with automation (nice to have) Ability to automate repetitive tasks (scripting skills in Bash/PowerShell/ Python) - Researching...

Expert, Operational Risk and Compliance Monitoring

3 months ago

Hanoi, Vietnam Techcombank Full time

3 Jun 2024**Expert, Operational Risk and Compliance Monitoring (40001596)**:

- Category: Operations Division- Job Type:
- Facility: Operations**Job 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 the system.

**Key Accountabilities (1)**:
1. Design operational risk monitoring program
- Research and analyze operational processes to detect operational risks in order to identify system/process/human flaws, thereby developing/designing an effective operational risk monitoring program, suitable for each group of monitors
- Effectively appraise monitoring programs / perform customer profile appraisal activities via online channels, customers with high risks and complex.
- Coordinate with other functional units (COEs...) in setting up monitoring programs on the system
- Assess and detect risky/violating transactions in compliance with approval of competent authorities from time to time exchange risk detection and detection points with relevant units
- Monitor, measure and evaluate the effectiveness of monitoring programs and report to the Management Board on the overall status of periodic monitoring programs
- Propose quarterly/yearly action plan to effectively implement the monitoring program in accordance with the division's orientation and overall strategy
- Propose and advise on process improvement to minimize operational risks for related units

**Key Accountabilities (2)**:
2. Training and enhancing the competence of staff
- Support management level in providing professional training in data analytics and system rule building.
- Understand new risk trends and learn data-based risk prevention methods.
- Effectively perform other tasks as assigned by the management.

**Success Profile - Qualification and Experiences**:
1. Requirements for qualifications and training major: Graduated full-time University specializing in Auditing / Accounting / Finance / Banking / Economics / Law

2. Requirements for professional experience and management experience (if any):
2.1 Professional knowledge:

- Understanding Techcombank system
- Understanding related products/services, professional regulations/processes of the Operations Division
- Recognizing flaws of processes / systems; recognizing operational risks in operation

2.2. Working experience:

- At least 8 years of experience in the field of banking, financial institutions and / or or large accounting and auditing companies specializing in the banking field
- At least 2 years working at an equivalent position or at least at the position of Senior Specialist