Senior Risk Management
7 months ago
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
**Collection operation**
- Build collection report, included in productivity report/ collection performance by user segmentation
- Setup all pre-due tasks related to PN/ AR, SMS, IVR
- Conduct IVR task on pre-due, get the unpaid list from Datasuite, and upload to the system as collection strategies
- Work closely with the local team/ Reg team to handle, and monitor the collection system
- Work closely with the bank partner team to handle, and solve problems related to collection issues in post-due. Support for bank's collection verify data collection/ repayment status of users
**Collection planning & strategy**
- Build the management system information for collection: collection operation, collection performance, and collection policy tracker.
- Build the early warning model, to alert users of high-risk groups and take action on collection plans
- Continuously refining the user segmentation, user behavior, and collection performance to control, and reduce roll rate & collection cost;
- Deep-dive into risk profile to identify repayment behavior, collection performance
- Propose & convince new strategy of collection for both products to parties (bank partner/ Business team/ Reg team...)
**Other assignment tasks by line manager.**
**Requirements**:
- Bachelor’s degree in Business Administration, Banking, MIS, Accounting, or any relevant field.
- 1-2 years of experience in collection strategy, Consumer Finance, Banking, or similar role online lending, SME lending.
- Having a good civil and criminal investigations background
- Strong analytical and research skills.
- Ability to identify any suspicious activity that includes fraud threats and infringement attempts in time.
- Complete understanding of investigation methods and procedures.
- Good communication skills.
-
IT Security, Risk and Controls Senior Manager
7 months ago
Ho Chi Minh City, Vietnam Prudential plc Full timePrudential’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...
-
Consumer Risk Senior Analyst
6 months ago
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...
-
IT Security, Risk and Control, Senior Advisor
7 months ago
Ho Chi Minh City, Vietnam Prudential plc Full timePrudential’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...
-
Vp, Client Risk Management
6 months ago
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...
-
(Senior) Manager
6 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...
-
Cyber and Data Risk Management Senior Manager
2 months ago
Thành phố Hồ Chí Minh, Vietnam Prudential plc Full timePrudential’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...
-
Risk Management
6 months ago
Ho Chi Minh City, Vietnam Talentnet Full time$2,600 - $3,500 - Financial Services RESPONSIBILITIES: - Management:_ - Planning, designing and implementing an overall risk management process for the organization. - Well co—operate with other departments/ teams to develop product policies, risk acceptance criteria, system workflow of a new product. - Risk evaluation, which involves comparing estimated...
-
Balance Sheet Risk Management
7 months 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...
-
Aml Compliance Risk Management
7 months 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...
-
Senior Officer, Risk Management
2 months ago
Thành phố Hồ Chí Minh, Vietnam FWD Insurance Full timeAbout FWD Group FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims...
-
Risk & Compliance Manager
4 days ago
Thành phố Hồ Chí Minh, Vietnam Zalo Full timeHồ 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
2 months ago
Thành phố Hồ Chí Minh, Vietnam Zalo Full timeHồ 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 Management Supervisor
8 months ago
Ho Chi Minh City, Vietnam Aloha Consulting Group Full time**Job Summary**: The Risk Management Supervisor role is pivotal in advising the Board of Management (BOM) on a spectrum of risks, including insurance, market, credit, operational, partnership, and liquidity risks. The primary objective is to identify potential threats and formulate plans to proactively prevent and mitigate problems. **Key...
-
Head of Risk Management
7 months ago
Ho Chi Minh City, Vietnam Bảo Hiểm Nhân Thọ Phú Hưng Full timeĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc Risk management plays a pivotal role in the insurance industry. This role will be responsible for analyzing various types of risks, implementing strategies to minimize losses, and maintaining compliance with regulatory standards. **Key Responsibilities**: - Provide the advices...
-
Senior Risk Management
7 months ago
Ho Chi Minh City, Vietnam Shopee Full timeDepartmentRisk 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...
-
Information Risk Management Senior Specialist
7 months ago
Ho Chi Minh City, Vietnam Manulife Full timeWe 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...
-
IT Risk and Compliance Chief
6 months ago
Ho Chi Minh City, Vietnam JACCS Full timeTP.HCM **JOB DESCRIPTION** - Make and conduct internal regulations of security and SBV regulation request; - Ensure all Information Security Policy documents definition and Management of Information Security Risk Register; - Do risk assessment and risk treatment periodically; - Report for information security projects and risk remediation status; -...
-
Risk & Compliance Management Manager
6 months ago
Ho Chi Minh City, Vietnam Savills Vietnam Full time**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...
-
Senior Compliance
2 months ago
Thành phố Hồ Chí Minh, Vietnam Savills Vietnam Full time**JOB SUMMARY** Senior Compliance & Risk Management Executive position is responsible for providing strategic direction in the development, implementation, and maintenance of robust compliance and risk management programs within the Property Management Department. This role involves ensuring adherence to regulatory requirements, mitigating risks, and...
-
Internal Control
6 months 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...