Senior Expert, Operational Risk Management
2 weeks ago
29 Sept 2025 **Senior Expert, Operational Risk Management (40000817)**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: - Consult and control operational và compliance risks in the development and implementation of strategic projects of Division - Manage compliance and operational risks with products and services in the incharge customer segment, ensuring compliance with Techcombank, protecting the legitimate rights and interests of the Bank and customers. - Identify, advise and support Director and Head of function in evaluating and effectively controlling compliance and operational risks arising from business operations of Division - Research and propose methods that contribute to effective risk management. - Lead and provide professional guidance to other members to implement Oprisk tools and policies within the Division **Key Accountabilities (1)**: - Consult and control the legal and compliance risks of the project segment in the Division - Evaluate, improve, receive and implement operational risk management tools and policies in the Division according to the Risk Management Framework - Design and implement guidelines for risk management tools. Resolve cases and problems related to operational risks in the incharge Division. - The focal point to interact with functional departments in the assessment, inspection, investigation and monitoring of risk factors in the Division. - Manage operational risk portfolio control risk index within approved threshold / limits - Report on the situation of operational risk in the Customer segment to propose appropriate control measures. " **Key Accountabilities (2)**: - Support and conduct training, communication on compliance and control of operational risk related to the customer segment under management. - Other tasks as requested **Key Accountabilities (3)**: **Key Relationships - Direct Manager**: Head of Compliance and Operational Risk/Director, Operational Risk Management **Key Relationships - Direct Reports**: **Key Relationships - Internal Stakeholders**: Related internal and external Division/Unit (related functions, customer segments..) **Key Relationships - External Stakeholders**: State management agencies, Partners, Customers **Success Profile - Qualification and Experiences**: - Qualification: - University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics/Law - Master's degree or higher is preferred Experience - At least 12 years of experience, of which at least 03 years of experience in the position of expert/manager or equivalent in the field of risk management / legal compliance / inspection and audit of the banking and financial industry - Knowledge of products / services applicable to the customer segment in charge of the banking market - Understanding of policies / procedures for the customer segment in charge of the bank is preferred - Working experience related to risk management, compliance is preferred English proficiency - Minimum TOEIC 700 or equivalent
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Expert, Operational Risk Management
6 days ago
Hà Nội, Vietnam Techcombank Full time15 Jul 2025 **Expert, Operational Risk Management**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: Operational Risk Management team - Risk Management Division at Techcombank is seeking an enthusiastic and experienced Operational Risk Management professional (Expert level) to lead the identification,...
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Hà Nội, Vietnam Techcombank Full time3 Jan 2025 **Senior Expert, Operational Risk and Compliance Assurance (40000829)**: - Category: Corporate & Institutional Banking Group - Job Type: - Facility: Corporate Banking **Job Purpose**: - Contro compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and...
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Hà Nội, Vietnam Techcombank Full time16 Apr 2025 **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...
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Hà Nội, Vietnam Techcombank Full time4 Dec 2024**Expert, Technology and Digital Risk Management (40000875)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: 1. Manage and monitor TDRM to ensure technology and digital risks are managed and mitigated within risk limit 2. Develop, propose and implement TDRM programs and activities to manage technology...
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Expert, Technology and Digital Risk Management
2 weeks ago
Hà Nội, Vietnam Techcombank Full time10 Sept 2025 **Expert, Technology and Digital Risk Management (40000875)**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: 1. Manage and monitor TDRM to ensure technology and digital risks are managed and mitigated within risk limit 2. Develop, propose and implement TDRM programs and activities to manage...
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Senior Expert, Retail
4 days ago
Hà Nội, Vietnam Techcombank Full time5 Nov 2025- **Senior Expert, Retail & Small BB Credit Risk Management (40001478)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: - 'Retail banking & Small business banking risk management policies and strategies focus on customer centrix, ensuring the sustainable development of retail banking & small business...
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Senior Expert, Risk Mitigation
4 days ago
Hà Nội, Vietnam Techcombank Full time11 Sep 2024**Senior Expert, Risk Mitigation (40000839)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: - The job holder responsible for: - Consult/ Propose/ develop/ coordinate the implementation of: (1) projects to build Collection governance/Operating model/Framework/Strategy/SystemvàPlatform/People...
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Expert, Model Risk Management
2 days ago
Hà Nội, Vietnam Techcombank Full time28 Feb 2025 **Expert, Model Risk Management (40000088)**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: - The primary responsibility of this role is to discover and diagnose modeling related risks including input data, assumption, concept, methodology, process and implementation through validation...
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Hà Nội, Vietnam Techcombank Full time21 May 2025 **Senior Officer, Operational Risk and Compliance Monitoring (40000834)**: - Category: Operations Division - Job Type: - Facility: Operations **Job Purpose**: Ensure compliance with principles and high efficiency in monitoring, detecting and early preventing risks / violations of internal compliance and outside interference at the counter...
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Hà Nội, Vietnam Techcombank Full time14 Apr 2025 **Senior Expert, Fraud Risk Data Analytics and Portfolio Management (40000775)**: - Category: Risk Management Division - Job Type: - Facility: Risk Management **Job Purpose**: 1. General: Responsible for leveraging internal and external data to provide insights and information related to big data, machine learning, optimization methods, and...
