Techcombank đang tuyển dụng Senior Expert, Operational Risk Management (40000817) — vị trí làm việc tại TP. Ha Noi.
Thông tin tuyển dụng Techcombank
| Thông tin | Chi tiết |
|---|---|
| Vị trí | Senior Expert, Operational Risk Management (40000817) |
| Ngân hàng | Techcombank |
| Đơn vị | Risk Management Division |
| Địa điểm | TP. Ha Noi |
Mô tả công việc
Job Purpose
Act as a subject matter expert (SME) in Operational Risk Management, providing independent risk oversight, advisory, and challenge across banking products, processes, and digital initiatives.
The role is responsible for:
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Comprehensive identification, assessment, and mitigation of operational risks (including digital, technology, and third-party risks)
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Leading and enhancing Risk & Control Self-Assessment (RCSA) practices across business units
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Acting as a trusted advisor to senior stakeholders in embedding risk-aware decision-making
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Driving the continuous improvement of operational risk frameworks aligned with Basel, regulatory expectations, and Techcombank standards
Key Accountabilities (1)
Operational Risk Advisory & Oversight
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Serve as lead risk advisor for assigned business divisions (Retail, Corporate, Digital, Operations, etc.)
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Provide independent challenge on risk exposure in new/existing products, processes, and strategic initiatives
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Ensure effective implementation of the Operational Risk Management Framework
Risk Identification & Assessment (Core Expertise):
Lead end-to-end risk identification, analysis, and assessment across:
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Banking products (lending, deposits, cards, trade finance, treasury, etc.)
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Operational processes and customer journeys
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Digital platforms and ecosystems (mobile banking, APIs, fintech integration)
Apply advanced methodologies:
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RCSA (Risk & Control Self-Assessment)
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Scenario analysis & stress testing
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Risk taxonomy mapping
Validate risk severity, control effectiveness, and residual risk positioning
Key Accountabilities (2)
RCSA Leadership
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Design, standardize, and continuously improve RCSA methodology and governance
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Lead RCSA workshop facilitation with senior business leaders
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Ensure:
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Accurate risk identification and control design
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Strong linkage between risks, KRIs, incidents, and issues
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Actionable remediation plans with clear ownership
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Provide quality assurance and challenge to ensure RCSA outputs are robust and decision-useful
Key Accountabilities (3)
Digital & Product Risk Assessment:
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Act as risk SME for digital banking initiatives, including:
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New digital product launches
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System transformations (e.g., core banking, omni-channel, AI-driven services)
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Assess risks related to:
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System failures, cyber threats, and data integrity
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Customer experience disruption
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Third-party/vendor dependencies
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Ensure alignment with emerging risk practices (e.g., model risk, AI risk, operational resilience)
Portfolio Monitoring & Reporting:
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Monitor operational risk profile, including:
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Key risk indicators (KRIs)
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Operational loss events
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Control effectiveness trends
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Prepare insightful risk reports for senior management and committees
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Recommend proactive mitigation strategies
Leadership & Capability Building:
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Provide technical leadership and mentoring to junior team members on:
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Risk assessment techniques
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RCSA execution
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Product/process risk analysis
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Lead training and communication programs to strengthen risk culture across business units
Key Relationships - Direct Manager
Head of Compliance and Operational Risk/Director, Operational Risk Management
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:
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Bachelor’s degree or above in Finance, Banking, Risk Management, Economics, Law, or related fields
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Master’s degree or professional certifications (FRM, PRM, CFA) preferred
Experience:
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Minimum 12+ years of experience in banking/financial services
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At least 3–5 years in senior expert/manager role in:
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Operational Risk Management
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Internal Audit / Compliance / Risk Advisory
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Proven experience in:
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RCSA design and facilitation
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Product and process risk assessment
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Digital/technology risk assessment
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Strong exposure to end-to-end banking products and customer journeys
Deep knowledge of:
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Commercial banking products and operations
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Operational risk frameworks (Basel II/III, ORX practices)
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RCSA, KRI, scenario analysis
Cách thức ứng tuyển
Xem chi tiết và ứng tuyển tại: Techcombank
Ngày đăng: 08/06/2026
Nguồn: Techcombank
Đăng bởi: UB Job Crawler