VPBank đang tuyển dụng Operational Risk Management Officer- Ha Noi- TA084 — vị trí làm việc tại Ha Noi.
Thông tin tuyển dụng VPBank
| Thông tin | Chi tiết |
|---|---|
| Vị trí | Operational Risk Management Officer- Ha Noi- TA084 |
| Ngân hàng | VPBank |
| Đơn vị | Khối Quản trị rủi ro |
| Địa điểm | Ha Noi |
Mô tả công việc
Job Description:
- Conduct Operational Risk Assessments
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Perform targeted reviews of high-risk processes, products, and channels, including digital platforms, outsourcing arrangements, and ecosystem partnerships.
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Identify root causes of control weaknesses and emerging risks such as cyber threats, fraud typologies, or third-party failures.
- Advise on Control Design and Risk Mitigation Strategies
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Provide expert guidance on designing and strengthening internal controls for new initiatives, digital transformation projects, and business-as-usual operations.
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Collaborate with business units to ensure controls are practical, scalable, and aligned with regulatory expectations.
- Support Development and Optimization of Risk Management Tools
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Contribute to the design, testing, and refinement of tools such as RCSA templates, KRI dashboards, incident reporting systems, and fraud detection platforms.
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Ensure tools are tailored to the operational realities of each business unit and subsidiary.
- Co-ordinate Incident Analysis and Root Cause Investigations
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Investigate significant operational risk events and fraud cases, working closely with internal stakeholders and control owners.
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Document findings, identify systemic issues, and recommend corrective actions with measurable follow-up.
- Reporting and Analytics
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Produce regular and ad-hoc operational risk reports for senior management, board committees, and regulators.
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Use data analytics to identify trends, emerging risks, and control gaps.
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Support decision-making with actionable insights.
Job Requirements:
- Educational Qualifications
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Bachelor’s degree in Finance, Banking, Insurance, Risk Management, Fintech, or a related field is required.
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Master’s degree or professional certifications (e.g., FRM, ORM, CIA, CFE) are highly preferred and demonstrate advanced expertise in risk disciplines.
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Strong academic foundation in risk frameworks, internal controls, data analysis, and regulatory compliance.
- Relevant Knowledge & Expertise
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Risk & Operational Risk Management: Solid understanding of operational risk management frameworks, control design, risk assessment methodologies, and regulatory compliance within banking operations.
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Banking & Financial Services: In-depth knowledge of banking processes, systems, products, and services, particularly in retail and corporate banking operations.
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Digital Transformation: Knowledge of embedding risk controls into digital platforms, including process automation, AI-enabled monitoring, and system-driven controls.
- Skills
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Operational & Fraud Risk Management
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Risk Analytics & Reporting
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Digital Risk Integration & Transformation
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Communication and Stakeholder Management
- Relevant Experience
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At least 3-5 years of experience in banking or financial services, including approximately 2 years in risk management.
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Proven track record in designing and implementing operational risk assessments, including product/process risk assessments and/or digital risk assessments.
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Strong exposure to end-to-end banking products and customer journeys, especially within retail and corporate banking products and operations.
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Hands-on experience implementing operational risk management tools, including incident analysis, KRI monitoring, management reporting, and related activities.
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Ability to influence and collaborate effectively with stakeholders involved in risk-related decision-making.
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Experience in digital risk management and/or digital transformation projects is an advantage.
- Required Competencies
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Risk Expertise: Strong command of operational, fraud, third-party, and ecosystem risk domains.
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Analytical Thinking: Skilled in interpreting information, identifying trends, and generating actionable insights.
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Problem-Solving: Ability to define problems, diagnose root causes, and propose appropriate solutions.
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Decision-Making: Sound judgment in managing incidents, approving controls, and escalating critical risks.
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Change Management: Capable of driving risk culture and embedding controls in evolving business environments.
Benefits:
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Competitive and performance-based compensation package
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Holiday and Lunar New Year bonuses, subject to the Bank’s prevailing policies
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Preferential staff loan programs, in accordance with bank policies
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Enhanced annual leave entitlement based on job level, plus company-sponsored summer vacation
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Full statutory insurance coverage as required by labor law, plus VPBank Care insurance depending on job grade and tenure
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Access to comprehensive training programs, aligned with the competency framework for each position
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Working schedule: Monday to Friday, and Saturday morning
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Dynamic, collaborative, and growth-oriented workplace, with abundant opportunities for learning and career development
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Participation in diverse employee engagement activities, including sports tournaments, talent contests, and team-building events
Cách thức ứng tuyển
Xem chi tiết và ứng tuyển tại: VPBank
Ngày đăng: 31/07/2026
Nguồn: VPBank
Đăng bởi: UB Job Crawler