Senior Expert, Operational Risk Management (40000817)

• Consult and control operational và compliance risks in the development and implementation of strategic projects of Division
• Manage compliance and operational risks with products and services in the incharge customer segment, ensuring compliance with Techcombank, protecting the legitimate rights and interests of the Bank and customers.
• Identify, advise and support Director and Head of function in evaluating and effectively controlling compliance and operational risks arising from business operations of Division
• Research and propose methods that contribute to effective risk management.
• Lead and provide professional guidance to other members to implement Oprisk tools and policies within the Division

• Consult and control the legal and compliance risks of the project segment in the Division
• Evaluate, improve, receive and implement operational risk management tools and policies in the Division according to the Risk Management Framework
• Design and implement guidelines for risk management tools. Resolve cases and problems related to operational risks in the incharge Division.
• The focal point to interact with functional departments in the assessment, inspection, investigation and monitoring of risk factors in the Division.
• Manage operational risk portfolio control risk index within approved threshold / limits
• Report on the situation of operational risk in the Customer segment to propose appropriate control measures.

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• Support and conduct training, communication on compliance and control of operational risk related to the customer segment under management.
• Other tasks as requested

Head of Compliance and Operational Risk/Director, Operational Risk Management

Related internal and external Division/Unit (related functions, customer segments..)

State management agencies, Partners, Customers

Qualification:

• University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics/Law
• Master's degree or higher is preferred

Experience

• At least 12 years of experience, of which at least 03 years of experience in the position of expert/manager or equivalent in the field of risk management / legal compliance / inspection and audit of the banking and financial industry
• Knowledge of products / services applicable to the customer segment in charge of the banking market
• Understanding of policies / procedures for the customer segment in charge of the bank is preferred
• Working experience related to risk management, compliance is preferred

English proficiency

• Minimum TOEIC 700 or equivalent