Recruiting Senior Risk Compliance Control Specialist at FE CREDIT 2024

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Location

Ho Chi Minh

Benefits

Participate in researching, developing, reviewing, updating or canceling policies, regulations, processes and guidelines related to the general risk management policies of Risk Management Division (RMD)
Supervise compliance with risk policies, regulations and processes on risk management, report and recommend handling measures to competent authorities in case of violations or abnormal signs.
Develop, support and update risk management internal reports and suggest tools and actions for reporting/data quality improvement.
Report, analyze the risk appetite indicators directly managed by department according to company's regulations from time to time
To summarize all risk appetite indicators provided by relevant units according to company's regulations from time to time.
Coordinate with relevant units to issue warnings, propose plans and actions to overcome risk appetite indicators that violate company's risk appetite framework
Act as main role to coordinate with related units to adjust and promulgate the risk appetite framework periodically
Adjust the provision cost plan periodically or unexpectedly according to the direction of Board of Management
Monitor and supervise implementation of the risk provision plan and report to line manager the points to be noted
Provide, store relevant documents, data as requested by external audit/SBV inspector
Ensure operating in accordance with the approved regulations, policies and procedures

Bachelor Degree, major in Banking and Finance, Economics is preferable
At least 03 year of experience in Risk Management (Banking, Consumer finance, Compliance)
Familiarity with banking/credit institution laws
Excellent technical skills in MS Office (Visio Words, BPMN, Excel),
SQL technical is a plus