[ Bình Dương - Đồng Nai ] Internal Controller - Kiểm Soát Nội Bộ
Mô tả công việc
- Building up annual internal inspection plan of the Branch/TO/Center
- Conducting scheduled (including daily, monthly and annually) or unscheduled self-inspection to check whether the Bank’s operation in compliance with the laws or regulations on banking or not.
- Assessing the safety of the Bank’s operation and giving out necessary measures to enhance.
- In case of finding out any violation of any staff or team, which causes loss or affect to safety of banking operation, timely reporting to Branch/TO General Manager/Head of Center, General Director as well as Legal & Compliance Department in - Head Officer for further settlement. Otherwise, Internal Controller will be fully responsible for any arising matters (if any). Staffs who violate regulations shall be treated as the bank policies and current law and regulations of Vietnam.
Yêu cầu công việc
- Bachelor’s degree in business, finance or a related field.
- Good interpersonal and communication skills in English, speaking Korean is advantage
- Good sense of number and computer skills.
- Being acquainted with the law, accounting and auditing principle, being knowledgeable in banking operations such as credit, banking accounting, foreign exchange and international business. The Internal Controller should have at least one year of relevant working experience.
- Being clean – fingered, faithful, independent to assignment.
- Considering the Branch/TO/Center’s situation, the Bank can approve the appoint of Internal Controller holding an additional job in which additional job is not involved the job of operation to ensure the independent of check work.
- To be a staff who is aware of compliance with the laws, regulation of the State Bank and the Bank.
- To be honest, objective, responsible
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Chăm sóc sức khoẻ
Nghỉ phép có lương
Thông tin việc làm
08/11/2024
Nhân viên
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
English communication, Accounting - Auditing, Internal Control, Foreign Exchange Management, Financial Law
Ngân hàng
Bất kỳ
1
Không hiển thị
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Lầu 1, Minh Sang Plaza, 888 Đại lộ Bình Dương, Xã Thuận Giao, Huyện Thuận An, Tỉnh Bình Dương
Tầng 2, tòa nhà khu công nghiệp Nhơn Trạch 3, đường Tôn Đức Thắng, Xã Hiệp Phước, Huyện Nhơn Trạch
Sonadezi Building, Đường số 1 Biên Hòa, Khu Công Nghiệp 1, Thành phố Biên Hòa, Đồng Nai, Việt Nam
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
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