Director, IT Risk and Compliance Management
3 weeks ago
Techcombank
***
- C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- At office- Posted 51 minutes ago- Skills:
- Manager
System Engineer
Software Architect
**Top 3 reasons to join us**:
- Top-tier banking environment in Vietnam
- Challenging opportunities for the “Greater” You
- Attractive career path and benefits
**Job description**:
**Job Purpose**
The Job Holder:
- Ensure strategic objectives of the bank are not jeopardized by IT risks
- Ensure compliance in the field of technology with regulations of State agencies, regulations of the Bank and international standards on technology applied at the Bank
**Key Accountabilities (1)**
1. Work management and administration:
- 1.1. Responsibilities for management and administration of department work:
- Develop and implement strategies and action plans to ensure that the department properly and fully implements risk management and technology compliance functions
- Ensure functional groups in the department comply with the Bank's policies and regulations, meeting commitments on service quality.
- Research, propose and implement improvements in departmental operations.
- Report the performance of the department's work periodically or when required.
1.2. Responsibilities in risk management and technology compliance:
- Implement the management of technology and operational risks in the Industrial Division: from the identification process to the coordination with the departments to perform the assessment, to develop treatment plans and preventive solutions to minimize risks and losses for the bank and customers.
- Establish and implement good practices, standards, governance processes, and advanced tools in technology risk management.
- Organize the development, implementation and operation of technology risk management tools and other supporting tools.
- Organize the implementation of technology compliance management in the Bank: assess and control the compliance with technology policies, regulations, processes and standards; identify and monitor the process of remedial and prevent non-compliance.
- The focal point to organize the assessment of the current status and implementation to ensure compliance with the requirements of the State management agencies in the field of technology; Organize reports, respond to requests/dispatches of State management agencies and external units in the field of technology of the Bank.
- Implement communication to raise awareness and compliance of employees of the Industrial Division with regulations and technological processes of state
- Vendor management: Establish a mechanism to monitor, review, and manage the IT service provider's capacity, performance, TvàC compliance. Be contact point to develop set of standards with vendor, e.g. IT contract, license agreement. Develop relationship và cooperation opportunity with IT strategic partners and potential partners
**Key Accountabilities (2)**
**PEOPLE MANAGEMENT**:
- Oversee human resources planning and execution (headcount & costs) of their function/ sub
- function
- Attract, onboard and retain the right talents for a high
- performing team
- Establish and communicate sub
- function/ function and individual KRAs/ KPIs, goals, action plan, expectations and results to reporting line
- Manage sub
- function/ function performance & provide feedback regularly (following the annual performance management cycle)- Define team’s capability requirements and enable team member’s professional and personal development through capability assessment, training, coaching & feedback, mentoring, etc.
- Motivate and recognize team members’ contributions towards the team’s shared goals
- Responsible for developing talents within the function/ sub
- function
- Act as a role model and promote corporate culture at function/ sub
- function level- Understand & communicate relevant HR offerings to team members.
**Your skills and experience**:
**Success Profile - Qualification and Experiences**
Qualification:
- University degree or higher, majoring in finance / economics / banking / business administration / human resources
- Good English communication
Exprience:
- Working experience: 12 years, including 7 management
- Deep experience in IT governance, IT Risk management
- Knowledge of IT systems in the banking sector
**Why you'll love working here**:
**WHY BECOME IT/DATA EXPERTS AT TECHCOMBANK?**
- Investing **over 300 million USD** to develop large-scale IT projects, Techcombank is one of the leading bank in Technology trends in Vietnam
- You will grow with Techcombank by having the opportunity to learn from **top experts** from across the world
- Techcombank provides a **rewarding remuneration structure** that commensurate with your achievement and contribution
- Techcombank is the **Top 2 Best place to work **in the banking industry where you can experience various exciting activitie
-
Director, IT Risk and Compliance Management
1 week ago
Hanoi, Hanoi, Vietnam Techcombank Full timeTechcombank***- C5 Building Tower, D'Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- At office- Posted 51 minutes ago- Skills: ManagerSystem EngineerSoftware ArchitectTop 3 reasons to join us:Top-tier banking environment in Vietnam Challenging opportunities for the "Greater" You...
-
Hanoi, Vietnam Techcombank Full time13-Feb-2023**Expert, Operational Risk and Compliance Assurance (40000830)**: - Category: Business Banking Division- Job Type: - Facility: Business Banking**Job Purpose**: - Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate...
-
Senior Officer, Operational Risk and Compliance
2 months ago
Hanoi, Vietnam Techcombank Full time16-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...
-
Hanoi, Hanoi, Vietnam Adecco Full timeResponsibilities:Risk Management Tasks: Developing and implementing an appropriate Risk Framework to meet the needs of the Company, which meets the minimum standards defined by the local regulator and/or the Group Perform indepth analysis of business processes, risks, and controls Monitor the implementation and report on risk management activities of the...
-
Hanoi, Hanoi, Vietnam Techcombank Full time13-Feb-2023Expert, Operational Risk and Compliance Assurance :Category: Business Banking DivisionJob Type: Facility: Business BankingJob Purpose: Control compliance and operational risks with products and services in the segment in charge, ensureTechcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...
-
Hanoi, Hanoi, Vietnam Techcombank Full time16-Jan-2023Senior Officer, Operational Risk and Compliance Assurance :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob 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...
-
Compliance Expert
2 weeks ago
Hanoi, Vietnam Techcombank Full time22 Apr 2024**Compliance Expert**: - Category: Corporate Affairs Division- Job Type: - Facility: Corporate Affair**Job Purpose**: The job holder is responsible for providing support to the Director of Corporate Assurance, implementing special supervision work and ensuring the activities of the assigned relating to the segments of TCB comply with internal...
-
Risk Management Assistant Manager
3 days ago
Hanoi, Vietnam Talentnet Full time$1,700 - $1,700 - Financial Services RESPONSIBILITIES: - Partner with the Business to check and verify that they comply with all regulatory requirements on governance and reporting; - Support Risk Management Committee in carrying out its responsibilities; - Ensure prompt assessment and detection of all risks that may adversely affect the company’s...
-
IT Risk
3 weeks ago
Hanoi, Vietnam FPT Software Innovation Company Limited Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Manage the implementation of IT risk management frameworks and processes. - Develop and m Weekly/Monthly IT Security Metrics achieve the required threshold. - Lead risk assurance and review activities. Where gaps or weaknesses are identified, propose practical recommendations to enhance the...
-
Chief Risk Officer
2 weeks ago
Hanoi, Vietnam Aloha Consulting Group Full timeACG_1875_JOB- Act as the primary liaison between bank management and the Board of Directors- - Ensure comprehensive identification, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic, and reputational risks- - Align risk management with strategic goal setting and business planning- - Review...
-
Chief Risk Officer
1 week ago
Hanoi, Hanoi, Vietnam Aloha Consulting Group Full timeACG_1898_JOB- Act as the primary liaison between bank management and the Board of Directors Ensure comprehensive identification, measurement, monitoring, and control of the banks credit, interest rate, liquidity, operational, compliance, strategic, and reputational risks Align risk management with strategic goal setting and business planning Review...
-
Associate Director, Regulatory Compliance
2 weeks ago
Hanoi, Vietnam Standard Chartered Full time**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-Vietnam-Hanoi **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 30/Jan/2024, 10:09:58 PM **Unposting Date***: Ongoing **The Role Responsibilities** The roles serve as a senior regulatory compliance risk analyst in CFCC Governance team with key...
-
Team Lead/ Senior Officer, Compliance
1 week ago
Hanoi, Hanoi, Vietnam Techcombank Full time31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...
-
Director, Credit Risk Analytics and Modelling
2 weeks ago
Hanoi, Vietnam Techcombank Full time13 Jun 2024**Director, Credit Risk Analytics and Modelling (40000078)**: - Category: Risk Management Division- Job Type: - Facility: Data & Analytics**Job Purpose**: - The job holder oversee and lead multiple resources and projects to ensure successful completion of credit risk analytics and modeling projects in order to achive business and risk target. -...
-
Hanoi, Vietnam Techcombank Full time3 Jun 2024**Expert, Operational Risk and Compliance Monitoring (40001596)**: - Category: Operations Division- Job Type: - Facility: Operations**Job Purpose**: Recognize early operational risks / internal compliance violations and external intrusion at the segments of counter services / centralized operations / Cards and CDD-related services through the...
-
Head of Risk Management
3 days ago
Hanoi, Vietnam Talentnet Full time$6,000 - $10,000 - Financial Services **RESPONSIBILITIES**: - Coordinate with the Chief Risk Officer to develop a risk strategy for the bank based on the company's general strategy and discuss with business units, and strategic and consulting partners. - Together with the Chief Risk Officer, build risk management platforms for company that are increasingly...
-
Hanoi, Hanoi, Vietnam Techcombank Full time3 Jun 2024Expert, Operational Risk and Compliance Monitoring :Category: Operations DivisionJob Type: Facility: OperationsJob Purpose:Recognize early operational risks / internal compliance violations and external intrusion at the segments of counter services / centralized operations / Cards and CDD-related services through the design of monitoring rules on...
-
Risk Management
1 week ago
Hanoi, Hanoi, Vietnam ICONIC Co,.Ltd. Full timeJob description:1.Risk Management Tasks: Developing and implementing an appropriate Risk Framework to meet the needs of the Company which meets the minimum standards defined the local regulator and/or the Group. Perform indepth analysis of business processes, risks and controls. Monitor the implementation and report on risk management activities of the...
-
Hanoi, Vietnam Techcombank Full time26 Apr 2024**Expert, Financial Crime Compliance Governance and Policy (40001521)**: - Category: Corporate Affairs Division- Job Type: - Facility: Corporate Affair**Job Purpose**: 1) Establish and maintain an effective and coherent Financial Crime Compliance Governance system to prevent risks to banks 2) Ensure the development and enforcement of Financial...
-
Chief Risk Officer
1 week ago
Hanoi, Hanoi, Vietnam Aloha Consulting Group Full timeOur client is a leading group of commercial joint stock banks in Vietnam with regards to network operation, brand recognition and consistent development rate.They are looking for a qualified Head of Business Intelligence to join their firm: Developing and implementing a comprehensive risk management framework that is appropriate for the bank's risk profile...
