Risk & Compliance Manager
Mô tả công việc
1. Risk Management
- Design and implement an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur
- Work with BOD to develop and implement Risk management and loss mitigation strategy
- Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company
- Develop risk management controls and systems
- Creating business continuity plans to limit risks
- Embedding a risk value culture, building risk awareness amongst staff by providing support and training within the company
2. Compliance Management
- Develop and supervise corporate compliance programs to ensure the Company businesses are aligned with Vietnamese laws, specific regulations of the State Bank of Vietnam as well as global standards on finance services, including those on anti-money laundering and anti-corruption;
- Establish compliance procedures, guidelines, checklists and toolkits for implementation of the Company’s compliance policies;
- Advise the management on compliance risks arising from the Company’s daily operations and appropriate measure to control these risks;
3. Internal Audit: Conduct internal audits to assess the level of compliance enforcement by business units and other departments in the Company;
Yêu cầu ứng viên
Experience
- Bachelor degree in Business Administration, Finance or related field preferred
- At least 7 years of Risk Management, Compliance and Internal Audit experience, preferably in information technology, banking/financial services
- Established knowledge of the Vietnamese legal framework regulations and compliance practices;
Key competencies
- Solid analytical and problem-solving skills
- Ability to work independently and ownership mindset in work
- Strong team player, flexible, international, open minded person, stress resistant, resilient, able to work in a fast-moving and high-pressure environment
Quyền lợi/Phúc lợi
*** Top 2 benefits:
- Very competitive remuneration package
- Flexible working environment
"Why you'll love working here": Being a Alliex-er, you are offered:
- Top-tier salary with flexible review. You can raise the request once you think you’re competent to get the change after every 1 year of working.
- 13th-month salary and attractive performance bonus.
- Teambuilding, tea time with full of tea and coffee
- Healthcare benefits
- Onsite opportunities in Korea and other countries since we’re global team
- Sponsored training and self-development opportunities
Địa điểm làm việc
- Thành phố Hà Nội
| Quy mô: | 20-49 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Phòng 4301-08, tầng 43, Keangnam Hanoi Landmark Tower, đường Phạm Hùng, Phường Mễ Trì, Quận Nam Từ Liêm, Thành phố Hà Nội |
| Tên công ty: | Công ty Cổ phần Alliex Việt Nam |
| Quy mô: | 20-49 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Phòng 4301-08, tầng 43, Keangnam Hanoi Landmark Tower, đường Phạm Hùng, Phường Mễ Trì, Quận Nam Từ Liêm, Thành phố Hà Nội |
| Ngày đăng tuyển: | 28/09/2021 |
| Cấp bậc: | Trưởng nhóm/Giám sát |
| Học vấn: | Trung cấp |
| Số lượng tuyển: | 0 |
| Độ tuổi: | Không yêu cầu |
| Giới tính: | Không yêu cầu |
| Hình thức làm việc: | Toàn thời gian |
Thông báo
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