Expert, Compliance and Operational Risk Control (40001714)

• 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.
• Control operational risks at business/operating units under the Division (including compliance control)
• Consult business/operating units on compliance/regulatory/financial crime issues.

'1. Compliance control and risk management

• Support the development of the plan for inspection and supervision of risk management and risk management
• 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
• Design and implement programs to monitor or warn of fraud and compliance violations in the Division
• Advise on identification and design of warning scenarios, identify risks of fraud and financial crimes during the process of building and designing product operations
• Advise and guide investigation/inspection operations according to the functions of the department
• Identify risks and fraud scenarios to develop and enhance detection of fraud and financial crimes.
• Implement programs and principles on fraud risks and financial crimes deployed in the Division as required by the bank.

2. Other responsibilities

• Support the development and implementation of programs to improve compliance/Operational risk capacity, improve internal control efficiency in the Division
• Other tasks as assigned by Managers

Director/Senior Manager, Compliance and Operational Risk Control

Other functions in CIBG and at Techcombank

State management agencies, Customers

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