Tuyển dụng Techcombank 2026: Expert, Compliance and Operational Risk Control (40001714) tại TP. Ha Noi
Techcombank đang tuyển dụng Expert, Compliance and Operational Risk Control (40001714) — vị trí làm việc tại TP. Ha Noi.
Thông tin tuyển dụng Techcombank
| Thông tin | Chi tiết |
|---|---|
| Vị trí | Expert, Compliance and Operational Risk Control (40001714) |
| Ngân hàng | Techcombank |
| Đơn vị | Corporate & Institutional Banking Group |
| Địa điểm | TP. Ha Noi |
Mô tả công việc
Job Purpose
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Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank’s regulations and laws, protect the Bank’s and customers’ legitimate rights and interests.
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Control operational risks at business/operating units under the Division (including compliance control)
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Consult business/operating units on compliance/regulatory/financial crime issues.
Key Accountabilities (1)
'1. Compliance control and risk management
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Support the development of the plan for inspection and supervision of risk management and risk management
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Participate or preside over the inspection and assessment of operational risks (including risks of fraud and financial crimes) in the customer management segment or conduct independent investigations and propose/monitor corrective and preventive measures
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Design and implement programs to monitor or warn of fraud and compliance violations in the Division
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Advise on identification and design of warning scenarios, identify risks of fraud and financial crimes during the process of building and designing product operations
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Advise and guide investigation/inspection operations according to the functions of the department
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Identify risks and fraud scenarios to develop and enhance detection of fraud and financial crimes.
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Implement programs and principles on fraud risks and financial crimes deployed in the Division as required by the bank.
Key Accountabilities (2)
- Other responsibilities
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Support the development and implementation of programs to improve compliance/Operational risk capacity, improve internal control efficiency in the Division
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Other tasks as assigned by Managers
Key Accountabilities (3)
Key Relationships - Direct Manager
Director/Senior Manager, Compliance and Operational Risk Control
Key Relationships - Direct Reports
Key Relationships - Internal Stakeholders
Other functions in CIBG and at Techcombank
Key Relationships - External Stakeholders
State management agencies, Customers
Success Profile - Qualification and Experiences
Qualification:
- University degree or higher in Auditing, Accounting, Finance, Banking, or Economics
- A Master’s degree or higher is preferred
Experience:
- At least 8 years in roles related to financial analysis, credit, or audit
- Familiarity with products and services relevant to the assigned banking market segment
- Experience in risk management and compliance is an advantage
- Proficient in SQL, Python, and Power BI
- Experienced in data analytics, statistical analysis, and data visualization
- English proficiency: Minimum TOEIC score of 550 or equivalent
Cách thức ứng tuyển
Xem chi tiết và ứng tuyển tại: Techcombank
Ngày đăng: 05/03/2026
Nguồn: Techcombank
Đăng bởi: UB Job Crawler