Lead Risk Steward Oversight

3 days ago

Thành phố Hồ Chí Minh, 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 further.

Global Functions (GFs) play a vital role in supporting the bank’s Global Businesses and offer a broad range of career opportunities in areas from legal, risk and finance to human resources, sustainability, marketing and communications. Their operational and functional teams around the world help HSBC’s Global Businesses to operate efficiently and effectively on a day-to-day basis. They also focus on controls and governance to reduce risk and protect the Group’s reputation.

We are currently seeking a high caliber professional to join our team as an **Lead Risk Steward Oversight (RSO)**

**Areas and Accountabilities**:
**Impact on the Business**
- Oversee the critical Compliance policies and systems that impact HBVN and ensure that the Group’s exposure to Regulatory Compliance and Financial Crime risks is managed in a commercially sensitive, practical, and cost-effective manner.
- Provide advice and support on Regulatory Compliance and Financial Crime risks to senior management, Compliance, and other colleagues.

**Customer / Stakeholders**
- Reporting to Head of Regulatory Compliance Viet Namas relevant on Regulatory Compliance and Financial Crime risks matters.
- Ensure that senior management are appropriately advised of all material Compliance related matters relating to HBVN.
- Manage and foster a strong relationship with all relevant regulators in relation to the activities of HBVN and ensure timely disclosure of relevant information, in relation to financial crime, and regulatory compliance related matters.
- Ensure that positive relationships are maintained with other external stakeholders relevant to the Compliance agenda.

**Leadership and Teamwork**
- Provide leadership to and develop the Compliance Function for Country liaising closely with functional reports and local managers.
- Maintain and develop positive and professional working relationships with senior business managers and Compliance colleagues at the regional level and those in other Countries and Businesses.
- Create an environment for the delivery of consistent performance measurement, training, career management and succession planning in Country Compliance capability.
- Establish a strategy for the sharing of Regulatory Compliance and Financial Crime risks related compliance knowledge and best practice in Country and the wider Compliance Function and Group.

**Operational Effectiveness and Control**
- Implement a framework for the effective risk-based monitoring of the implementation of Regulatory Compliance and Financial Crime risks related policies and controls in Country.
- Agree and oversee the implementation, embedding and monitoring of the adherence to the Compliance FIM in Country.
- Monitor and assess the resourcing, costs and spend of the Country Compliance team.
Qualifications

**Qualifications, Knowledge & Experience**:

- Seasoned professional with experience in Compliance roles, Governance or Oversight of function in Compliance.
- Detailed and extensive knowledge of the HSBC Group structure, its business and personnel, and HSBC’s corporate culture.
- Significant experience in the financial services industry, preferably within a large financial institution.
- Track record of delivery of significant change agenda.
- Proven ability to manage multiple issues and priorities and demonstrated judgment and poise in challenging circumstances.
- Lateral thinker with an ability to interpret and solve complex issues.
- Leadership experience and an experienced strategic thinker.
- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.
- Ability to develop practical, cost effective solutions to complex global issues.
- A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline.

**You’ll achieve more when you join HSBC**.
-

**Issued by The Hongkong and Shanghai Banking Corporation Limited

  • Risk & Control Lead

    2 days 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...

  • Operational Risk, Senior Lead

    7 days ago

    Thành phố Hồ Chí Minh, Vietnam AIA Full time

    FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

  • Cyber and Data Risk Management Senior Manager

    2 days ago

    Thành phố Hồ Chí Minh, Vietnam Prudential plc Full time

    Cyber and Data Risk Management Senior Manager 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...

  • Financial Risks Manager

    3 days ago

    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...

  • IT Risk Management Intern

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Prudential plc Full time

    IT Risk Management Intern 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...

  • IT Risk Management Intern

    7 days ago

    Thành phố Hồ Chí Minh, Vietnam Prudential plc Full time

    IT Risk Management Intern 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...

  • IT Risk Management Intern

    3 weeks ago

    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...

  • Senior Manager, Asia Information Risk Management

    3 days ago

    Ho Chi Minh City, Vietnam Manulife Full time

    **_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

  • Risk & Compliance Manager

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Zalo Full time

    Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

  • Risk & Compliance Manager

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Zalo Full time

    Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

  • Internal Control Manager

    1 week ago

    Thành phố Hồ Chí Minh, Vietnam RMIT University Full time

    Overview: RMIT University Commitment RMIT is committed to the rights of students and staff to be safe, respected, valued, and treated as an equal in their place of study and work. All staff are expected to share this commitment and contribute to a safer community. While carrying out their role, staff are in a position of trust with students. Staff have a...

  • Senior Backend Engineer

    3 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Binance Full time

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Cb Ib Operations

    4 days ago

    Thành phố Hồ Chí Minh, Vietnam Deutsche Bank Full time

    **CB IB Operations & Controls - Cross-border Team Lead - AVP**: **Job ID**:R0370525 **Listed**:2024-12-24 **Regular/Temporary**:Regular **Location**:Ho Chi Minh **Position Overview**: **Details of the Division and Team**: The key responsibility of the role is to manage cross-border payment team in Global Cash Operations Department, for Vietnam. **What...

  • Trade Finance Risk Management Consultant

    7 days ago

    Thành phố Hồ Chí Minh, Vietnam Outsized Full time

    **Who are we?** Outsized is a talent-on-demand platform for enterprise clients and consulting firms in Asia, Middle East and South Africa. We focus on full-time contracts (remote or onsite), typically between 1-12 months. We help our talent upskill so they have better chances of landing their dream projects and charge fair rates. Outsized members have...

  • Senior) Risk Strategist, Zalopay

    3 weeks ago

    Thành phố Hồ Chí Minh, Vietnam VNG Full time

    The **Risk Management Team** at Zalopay brings together highly motivated professionals who excel in risk assessment, fraud analysis, and abuse pattern detection. Our team is dedicated to developing and refining advanced prevention mechanisms prioritizing an exceptional user experience. As a **Risk Strategist** at Zalopay, you will have the opportunity...

  • Manager, Asia Information Risk Management

    1 week ago

    Ho Chi Minh City, Vietnam Manulife Full time

    **_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

  • Risk Mis

    3 days ago

    Thành phố Hồ Chí Minh, 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...

  • Head of Partnership Distribution Risk and Compliance Management

    3 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Prudential plc Full time

    Head of Partnership Distribution Risk and Compliance Management 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...

  • Head of Partnership Distribution Risk and Compliance Management

    4 weeks ago

    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...

  • Business Intelligence Lead

    3 days ago

    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...