[HO - TPHCM] Chuyên Viên Kiểm Soát Tuân Thủ - Compliance Monitoring Specialist
Job description
- Perform off-site monitoring and theme monitoring for internal control matters in system
- Performance report (Self inspection, Off site monitoring)
- Review and update manual/ guideline on self-inspection & off-site monitoring
- Monitoring self-inspection activities at Business units and HO units (Daily/ Monthly/ Quarterly/ Annually)
- Monitor self-inspection & off-site monitoring system (Function development /enhancement/ UAT/ Project)
- Being a contact point for self-inspection matters for Business & HO units
- Perform On-site monitoring and check the result of self-inspection monitoring
- Performance report (on-site monitoring)
- Provide training session to Business unit (on site)
- Review and update monitoring items based on business unit's working environment
- Managing self inspection performance of in charged branches(headcounts - Southern 3, Norther 2)
Job requirements
- Good knowledge about Banking products and Banking system
- Good organizational, analytical and reporting skill, investigatory skills
- Competent English in both writing and presentation
- Good in MS office, Excel
- Team spirit, work-hard, prudent, accountable, pro-active
What We Can Offer
Healthcare Plan
Paid Leave
Job Information
15/11/2024
Experienced (non-manager)
Banking & Financial Services > Compliance & Risk
Banking Product, Banking System, Reporting Skills, Analytical Skills, english skill
Banking
Any
Not required
Not shown
Job Locations
The METT Tower B, An Khánh, Quận 2, Ho Chi Minh City, Vietnam
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
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