RISK MANAGEMENT CHIEF

Mô tả Công việc

• Implement control, prevention, early warning and propose measures to minimize risks arising in credit and non-credit operations related to corporate customers, industrial customers, and financial institution customers
• Measure, evaluate risks and analyze causes, propose solutions to minimize and prevent arising risks
• Participate in developing and reviewing documents, procedures, regulations and policices related to risks.
• Participate in building/ implementing system data analysis tools to indentify signs/ areas/ control points of violations/ risks in credit and non-credit activities according to scope assigned work
• Propose and implement phans to check records/ directly at business units/ customers related to operations within the assigned scope based on high risk signs identified through data analysis
• Coordinate to indentify and handle potential risk cases, arising fraud, law violations or signs of fraud, law violations for individuals and units in the system according to the unit assignment and deployment
• Perform other tasks as assisgned by management.