Operational Risk Management

2 weeks ago


Ho Chi Minh City, Vietnam UOB Vietnam Full time

**About UOB**

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**About the Department**

The Risk Management function manages the risks arising from the Bank’s business activities within the risk appetite established by the Board. This involves identifying and evaluating the risks, developing effective risk governance and strategies as well as providing independent assessment of the overall risk profile.

**Responsibilities**:

- Develop and maintain relevant operational risk management frameworks, policies and procedures, and oversee consistent and effective operationalization and implementation.
- Work with the business and support units, guiding them to identify and assess the key risks in their end-to-end processes, design effective process control test steps to mitigate key risks, conduct self-assessments and monitor operational risks in a timely manner.
- Monitor the effectiveness of the business and support units’ process controls tests through analyzing, measuring, and assessing the results derived from the operational risk programmes.
- Assess and highlight the operational risks of business and support units via Key Risk Indicators and Key Risk Control Indicators.
- Provide effective challenge on the business and support units’ risk assessments, risk deviations and action plans to address operational risks
- Perform analysis of operational risk metrics for emerging risk trends and proactively work with business/ support units to address the risk
- Review Product Programmes to ensure that the operational risks associated with specific products are identified and addressed appropriately.
- Review Due Diligence and Risk Assessment on the service providers pertaining to both outsourcing and non-outsourcing arrangements.
- Promote greater operational risk management awareness among the Business and Support units through the conduct of operational risk training sessions.
- Prepare independent operational risk management reports for regulatory and/or management reporting.
- Lead and drive the implementation of operational risk management activities and initiatives/ projects.
- Risk Committee Secretariat

**Job Requirements**
- At least 6 to 12 years of banking experience related to operational risk, quality assurance, audit or other risks and controls-related function; digital payment risk management exposure would be a plus;
- Excellent interpersonal skills to engage stakeholders across businesses within the Bank.
- Self-starter with initiative and drive to achieve high quality work.
- Natural team player and collaborator.
- Able to appreciate the broader issues while keeping an eye on key details.
- Degree holder with relevant experience in a financial institution with preferably professional risk certifications such as FRM

**Be a part of UOB Family



  • Ho Chi Minh City, Vietnam Standard Chartered Full time

    **Job***: Property / Corporate Real Estate **Primary Location***: Asia-Vietnam-Ho Chi Minh **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 24/Mar/2023, 2:05:36 AM **Unposting Date***: Ongoing **The Role Responsibilities** - Responsible for all aspects of operational risk of the management of Property’s facilities across...

  • Internal Control

    1 month ago


    Ho Chi Minh City, Vietnam NavigosSearch Full time

    **What We Can Offer**: - 13th fixed month - Performance Bonus I. Internal Controls: leading operational risk management at local country - Work across functions and levels to drive control agenda to ensure controls are designed, functioning and sustainable embedded in daily operation - Work with control owners, stakeholders for mitigation plan in resolve...


  • 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...

  • Operation Manager

    1 month ago


    Ho Chi Minh City, Vietnam Ascott International Management, Vietnam Full time

    **Hạn nộp**: 30/08/2023 **Mức lương**: Thỏa thuận Nộp hồ sơ ứng tuyển Thông tin cơ bản Số lượng 1 Nơi làm việc Quận 2 - TP HCM Giờ làm việc Giờ hành chính Loại hình Khách sạn/ Khu căn hộ Ngành nghề Quản lý, điều hành Vị trí Tổng giám đốc/ PTGĐ/ Giám đốc/ PGĐ Cập...

  • Internal Control Lead

    1 month ago


    Ho Chi Minh City, Vietnam Shopee Full time

    DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital...

  • Distribution Risk

    4 weeks ago


    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 British Council Full time

    Teaching Operations Manager **Date**:30 Nov 2023 **Location**: Ho Chi Minh City, East Asia, VN **Company**:British Council We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to...


  • Ho Chi Minh City, Vietnam techcombank Full time

    Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Expert, Operational Risk Management/ Chuyên Gia Quản Trị Rủi Ro Hoạt Động**: - **Mã tin đăng: 3354406**. 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...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam F88 Full time

    A. JOB RESPONSIBILITIES:Develop credit risk management policies aligned with the company's risk management strategy. Assist in establishing, implementing, and evaluating risk policies, regulations, and credit approval processes based on credit scoring for various sales channels and products. Participate in developing and implementing lending policies for...


  • Ho Chi Minh City, Vietnam Công ty TNHH Một Thành Viên Thương Mại Thời Trang Tổng Hợp (GTF) Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) Mô tả Công việc MISSION We are looking for an O&M Manager (Risk & Compliance) to review our existing and develop and implement new risk management policies. In this role, you will work to identify risks that could impair our reputation, information security, or general operations and suggest...


  • Hanoi City, Vietnam F88 Full time

    A. JOB RESPONSIBILITIES: Develop and manage liquidity risk management policies: Advise and contribute to creating policies for managing liquidity and market risks in line with the company's strategy. Provide guidance and contribute to drafting regulatory guidelines concerning financial risks applicable to the company. Establish,...


  • Hanoi City, Vietnam F88 Full time

    A. JOB RESPONSIBILITIES: Develop and manage liquidity risk management policies:Advise and contribute to creating policies for managing liquidity and market risks in line with the company's strategy. Provide guidance and contribute to drafting regulatory guidelines concerning financial risks applicable to the company.Establish, implement, and oversee systems,...


  • Ho Chi Minh City, Vietnam Standard Chartered Full time

    **Job***: Ventures **Primary Location***: Asia-Vietnam-Ho Chi Minh **Schedule***: Full-time **Employee Status***: Fixed Term **Posting Date***: 11/Jul/2023, 3:35:22 AM **Unposting Date***: Ongoing **Role Responsibilities** - SC Ventures (SCV) spearheads innovation across Standard Chartered. Included in SCV’s mandate will be to invest in start-up...


  • Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...


  • Ho Chi Minh City, Vietnam F88 Full time

    A. JOB RESPONSIBILITIES: Develop credit risk management policies aligned with the company's risk management strategy. Assist in establishing, implementing, and evaluating risk policies, regulations, and credit approval processes based on credit scoring for various sales channels and products. Participate in developing and implementing lending...

  • Credit Risk Manager

    1 month ago


    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...


  • Ho Chi Minh City, Vietnam Shopee Full time

    DepartmentRisk Management- LevelExperienced (Team Lead)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The...

  • Risk Analyst

    1 month ago


    Ho Chi Minh City, Vietnam VNG Full time

    Perform implement and enhancement of internal controls, encompass both business process controls and IT controls. Monitor periodic management review of internal controls related to SOX compliance. - Conduct and coordinate Risk and Control Self Assessments (RCSA) to assess internal controls. - Work closely with the process owners to understand key controls...

  • Risk & Control Lead

    4 weeks ago


    Ho Chi Minh City, Vietnam Citi Full time

    The Country Legacy Franchises TSA/Divestiture Transition Risk and Control Lead is a specialist who proactively supports the Country Legacy Franchises PMO Divestiture Transition (DT) Lead and Citi Country Officer (CCO) in managing and mitigating operational & compliance risks and overseeing risk and control aspects for the country Legacy Franchises post Legal...


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

    Company Description Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. Job...