Senior Officer, Operational Risk and Compliance

2 months ago

Hanoi, Vietnam Techcombank Full time

16-Jan-2023**Senior Officer, Operational Risk and Compliance Assurance (40000831)**:

- Category: Retail Banking Group- Job Type:
- Facility: Retail Banking**Job 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 operational risks at business/operating units under the Division in charge (including compliance control)
- Consult business/operating units on compliance/regulatory/financial crime issues. '

**Key Accountabilities (1)**:

- Support the implementation of compliance management policies and tools at BB/RBG by Region/Area level
- Implement the plan to inspect and assess operational risks and compliance violations at BB/RBG
- Support the assessment, handling of violations, compliance cases at the Division, proposal of control measures for personnel of the Division.
- Support the development and implementation of programs to improve compliance / operational risk capacity at the Division, improve the effectiveness of internal control
- Support activities of inspection, examination, investigation and verification of incidents, reporting and handling of events and issues of operational risk within the Region
- Other tasks as assigned

**Key Accountabilities (2)**:
**Key Accountabilities (3)**:
**Key Relationships - Direct Manager**:
Regional Operations Risk and Compliance Assurance Manager/Area Risk and Compliance Director

**Key Relationships - Direct Reports**:
Not applicable

**Key Relationships - Internal Stakeholders**:
Internal and external divisions (functionally related or customer segmentation)

**Key Relationships - External Stakeholders**:
Partners, Customers

**Success Profile - Qualification and Experiences**:

Qualification:

- University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics
- Master's degree or higher is preferred

'Experience
- At least 5 years in a position related to financial analysis / credit / inspection, auditing
- Good understanding of policies / procedures for the customer segment in charge
- Prior work experience related to risk management, compliance is preferred

English
Minimum TOEIC 550 or equivalent"

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