Expert, Operational Risk Management

9 hours ago

Hanoi Capital Region, Vietnam Techcombank (TCB) Full time

A. JOB PURPOSE

  • Implement effective implementation plan of the Operational Risk Management Framework at the incharge Division
  • Identify, assess and report compliance risks and violations, compliance cases in the incharge customer segement according to regulations
  • Implement or recommend effective measures in control, remediation and prevention
  • Organize and / or coordinate to implement plans, programs in talent development and building culture of managing operational risks within Division.

B. KEY ACCOUNTABILITIES

  • Support focal point for receiving and implementing Operational risk policies and tools at Division in accordance with the bank's Operational Risk Management Framework.
  • Participate in designing and implementing operational risk management tools Resolve cases and problems related to operational risks in the incharge Division.
  • Support or be the focal point for interaction with functional departments in assessment, inspection, investigation, and supervision of Operational Risks with customers under management.
  • Participate in managing operational risk portfolio control risk index within approved appetite / limits.
  • Participate in reporting the current status of operational risks in incharge segment, propose appropriate control measures.
  • Others as per requested

Other accountablities

  • Conduct training, communication on compliance and control of operational risk related to the customer segment under management.
  • Other tasks as requested

C. REQUIREMENTS

Qualification:

  • Bachelor's degree in Economics / Finance / Banking / Accounting /Audit
  • Master's degree or higher is preferrable

Experiences

  • Minimum 8 years in the position related to credit / inspection and audit
  • Profound knowledge about products/services applied for corporate customers in Bank industry
  • Working experience about policies/procedures applied for corporate customers in the bank is preferrable
  • Working experience related to compliancevàoperational risk management is preferrable

English proficiency

  • Minimum TOEIC 550 or equivalent

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