Senior Risk Management Specialist

3 days ago


Ho Chi Minh City, Vietnam Samsung Electronics Full time

Position Summary

1. Build a transparent business environment by establishing recurrence prevention measures upon similar or same type of incidents in order to prevent business corruption in advance.

2. Analyzing poor or inefficient management and fundamental reasons of poor performance and potential risks and build improvement measures to enhance business competitiveness.

Role and Responsibilities

[Risk management activities]
- Make risk assessments, which involves analysing risks as well as identifying, describing and estimating the risks affecting the business
- Regularly monitor and report risk items under HQ/RHQ/GPPM requirement (AR risk, FS risk, verbal commitment risk, credit risk, etc.)
- Data analysis to identify abnormal transactions
- Develop key risk indicators (KRI) for early warnings to the business
- Engage with stakeholders for insight, recommendations, countermeasure and action plans
- Track, review and enhance SOP, process mapping of Biz
- Participate RM projects, including self-audit projects (Execution, result reports, countermeasures, follow-up, tracking progress, etc.)

[Internal Audit]
- Conduct the internal auditing activities
- Engage with stakeholders to provide insight and recommendations based on analyses and assessments of data and business process
- Recommend improvement plan / action plan to the audit findings.
- Prepare workpapers as per requirement
- Support and assist in audit projects initiated by HQ Audit.

[Enhancement of Compliance Awareness]
- Conduct the training/communication of Compliance topics to internal/external stakeholders (COC, audit case study, risk management, P&P)

[Others]
- Consult Biz for risk management queries
- Contribute to team development activities
- Other risk management tasks as requested

Skills and Qualifications
- Integrity and accountability
- Knowledge of company business process
- Understand internal control framework (COSO)
- Proactively and quickly react, willing to learn new areas, and detail & result oriented
- Willing to travel for business purpose
- Good communications and training skills
- Good communication/reporting in English (written and oral).
- Comfortable with MS-Excel, PPT, Word, ERP system
- Require minimum 4 years' of related experience and a Bachelor's degree

LI-Midsenior



  • Ho Chi Minh City, Ho Chi Minh, Vietnam international finance corporation Full time

    About the Role: We are seeking a highly skilled Environmental and Social (E&S) Risk Management Specialist to join our team at International Finance Corporation (IFC). This is an exciting opportunity to contribute to our mission of promoting sustainable development in emerging markets. About IFC: IFC is a member of the World Bank Group and the largest global...


  • Ho Chi Minh City, Vietnam Manulife Full time

    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...


  • Ho Chi Minh City, Vietnam VNG Full time

    We are seeking a highly experienced **Senior IT Compliance Specialist SOX 404** to lead our IT compliance efforts and ensure adherence to Sarbanes-Oxley Act (SOX) requirements related to IT controls and systems. The Senior SOX 404 IT Compliance Specialist will be responsible for assessing IT risks, designing and implementing control procedures, and...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam international finance corporation Full time

    Company OverviewThe International Finance Corporation (IFC) is a global development institution that aims to promote economic growth and reduce poverty in emerging markets. As a member of the World Bank Group, IFC invests in private sector development and provides advisory services to businesses and governments.Job DescriptionWe are seeking an Environmental...


  • Ho Chi Minh City, Vietnam Samsung Electronics Full time

    Position Summary Job Description Summary 1. Build a transparent business environment by establishing recurrence prevention measures upon similar or same type of incidents in order to prevent business corruption in advance. 2. Analyzing poor or inefficient management and fundamental reasons of poor performance and potential risks and build improvement...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam People Profilers Vietnam Full time

    Job Description:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at People Profilers Vietnam.About the Role:This role will be responsible for developing, monitoring, and enforcing compliance procedures and policies, as well as maintaining current awareness of applicable and proposed laws and regulations.The ideal...


  • Ho Chi Minh City, Vietnam Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Ho Chi Minh City, Vietnam BAEMIN Vietnam (Woowa Bros.) Full time

    **Mid/Senior Security Compliance Specialist**: BAEMIN Vietnam (Woowa Bros.) - Ứng Tuyển System Engineer Agile English - Đăng nhập để xem mức lương - Friendship Tower - No 31 Le Duan, Ben Nghe, Hochiminh city, District 1, Ho Chi Minh- Xem bản đồ- Linh hoạt- 2 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Experience...


  • Ho Chi Minh City, Vietnam Prudential plc Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...


  • Ho Chi Minh City, Vietnam Talentnet Full time

    $2,000 - $3,000 - Financial Services **RESPONSIBILITIES**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit...


  • Ho Chi Minh City, Vietnam Fe Credit Full time

    **Phúc Lợi**: - Bảo hiểm - Du Lịch - Phụ cấp - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Công tác phí - Phụ cấp thâm niên - Chế độ nghỉ phép **Mô Tả Công Việc**: - Analyze and keep tracking of POS loan products (consumer durables and two wheeler loan) performance, provide ad-hoc reports,...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Findicia Full time

    Job OverviewWe are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Findicia. As a key member of our organization, you will play a vital role in ensuring the quality and reliability of our platform.About UsFindicia is an Australian-founded SaaS platform that enables companies, investment bankers, lawyers, accountants, and...


  • Ho Chi Minh City, Vietnam Thương Mại ACS Việt Nam Full time

    ACS Trading Vietnam Co., LTD, a member of AEON Group (Japan), welcomes all potentials, who are understanding and hands-on **3 year-experience** in finance/banking/e-commerce/fintech/accounting management/retail, for **PERFORMANCE CONTROL SENIOR SPECIALIST** position. Role: Manage and develop the payment schedule/process to Merchants. Key...


  • Ho Chi Minh City, Vietnam Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Ho Chi Minh City, Vietnam HSBC Full time

    -Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...


  • Ho Chi Minh City, Vietnam chubb life - vietnam Full time

    Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Senior Specialist, New Business (Project Management)**: - **Mã tin đăng: 3448488**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông...

  • (Senior) Manager

    7 months ago


    Ho Chi Minh City, Vietnam Công Ty Cổ Phần Maison Retail Management International Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) Manage an end-to-end SOX program, including: Work with senior management and key business owners to define control objectives & control owners, including: Entity level controls; Automated/manual/semi-automated controls in significant classes of transactions/key business processes for financial...


  • Ho Chi Minh City, Vietnam ShareCV Full time

    **DESCRIPTION** - Develop a risk management team from scratch. - Monitor and ensure swift actions are being taken to manage a range of risks. - Run daily risk checks and accordingly generate risk reports. - Assess and monitor the Company’s exposure risk. - Collate information to identify potential system faults and prevent abuse issues. - Identify,...


  • Thành phố Hồ Chí Minh, Vietnam Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Thành phố Hồ Chí Minh, Vietnam ACS Việt Nam Full time

    **Công ty TNHH Thương Mại ACS Việt Nam**, thuộc tập đoàn AEON (Nhật Bản), chào mừng các ứng viên có kinh nghiệm về Pháp chế ứng tuyển vị trí **Legal Senior Specialist.** - **Main duties**: - Review, prepare, and advise on all contracts/ legal documents of the Company with suppliers, vendors, customers, public...