Job Purpose

- 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.

Key Accountabilities (1)

- Support the focal point and/or in charge of implementing compliance management policies and tools at the Division at the Region/Area level

- Participatie in the inspection and assessment of operational risks and compliance violations in BB/RBG

- Evaluate, handle violations, compliance cases at the Division, propose solutions to control violations for personnel of the Division.

- Support the focal point and/or in charge of implementing programs to improve compliance/risk compliance, and improve the effectiveness of internal control at the Division.

- Support/focal support activities of inspection, examination, investigation and verification of the incident, reporting and handling of events and issues of operational risk within the Region/Area.

- Other tasks as assigned

Success Profile - Qualification and Experiences

Qualification:

-  University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics

-  Master's degree or higher is preferred 'Experience:

-  Minimum 7 years in a position related to financial analysis/credit/audit

-  Knowledge of products / services applicable to the customer segment in charge of the banking market

-  Prior work experience related to risk management, compliance is preferred English

-  Minimum TOEIC 550 or equivalent'

• Degree: Bachelor
• Age: Unlimited
• Job type : Permanent
• Salary: Competitive