Internal Control Officer

1 week ago

Ho Chi Minh City, Vietnam Indovina Bank Full time

**Mô tả công việc**:
(Mức lương: 13 - 18 triệu VNĐ)
1.1 Implementing the task of inspection, monitoring at IVB Units:

- To perform the monitoring on Business Units’ operation in order to detect the signs or behavior not compliance with IVB’s regulation and laws;
- To carry out the on-site inspection at IVB Units as per the approved plan or ad-hoc as and when needed.
1.2 Develop policies, regulations, procedures on internal control works and contribute to the building of the internal regulations in accordance with the scope and orientation of IVB’s activities at each period.
1.3 Supporting the operation of inspection of the State Bank of Vietnam at IVB:

- Supporting the IVB Units to review files/documents related to the specific item of inspection;
- Receiving, updating the inspection conclusion at the Units;
- Following up the progress of correction after the inspection of State Bank of Vietnam;
- Reminding, supporting the Units to correct error, implementing the suggestion after the inspection.
1.4 Implementing the task of anti-corruption and criminal:

- Implementation of the anti-corruption and criminal plan at IVB;
- Making reports to the Agencies on task of anti-corruption and criminal at IVB periodically/unexpectedly.
1.5 Performing the tasks of solving complaints in IVB align with IVB regulation & law.
- Receiving, classifying document of claim (if any);
- Presenting to the BOE for approval and implementation;
- Proposing, suggesting the method for solution;
- Following up and reporting the processing results as required.
1.6 Others
- To perform periodical/unexpected reports to SBV, BOE or other relevant authorities as required (if any).
- To perform other tasks as assigned by Head of Internal Control Department/BOE.

**Chức vụ**: Nhân viên/Chuyên viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:

- Chế độ bảo hiểm
- Du Lịch
- Phụ cấp
- Đồng phục
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
- Công tác phí
- Phụ cấp thâm niên
- Nghỉ phép năm
- CLB thể thao

**Yêu cầu bằng cấp (tối thiểu)**: Đại Học

**Yêu cầu công việc**:
Male/Female with bachelor’s degree and above in Accounting, Auditing, Banking, Finance, Economics.
- Having good knowledge of Credit/International Banking/Accounting/Cashiering or other banking fields.
- Skills of problem solving, decision making, presentation and good teamwork.
- Good initiative, analytical and communication skill.
- Experience in report writing is essential.
- Experience: At least 01 year working experience as internal control officer/internal auditor/Credit officer/legal compliance in banking sector.
- Foreign Language: English: Toeic 600 or equivalent; fluency in English and Chinese is a plus.

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Kế Toán Tổng Hợp,Kế Toán/Kiểm Toán,Kiểm Toán

Đại Học
Không yêu cầu

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