Internal Control Officer

• Participate in developing and implementing internal policies, regulations, procedures, and supervisory methods related to internal control at IVB in accordance with the law, the State Bank of Vietnam (SBV), and IVB regulations in each period.
• Conduct inspection and monitoring as assigned.
• Implement plans and programs for internal control across the bank to minimize and prevent potential risks.
• Directly participate in Inspection Teams according to assigned plans.
• Check and supervise IVB Units’ compliance with internal policies and decisions from competent authorities.
• Detect violations, prevent violations, identify risk signs and provide timely risk warnings to the branches for handling information and prompt alerts.
• Prepare periodic/irregular monitoring reports and monitor operations on IVB system, monitoring and warning systems.
• Monitor and supervise the implementation of recommendations after inspection, supervision, and audits of Business Units/ Head Office.
• Participate in evaluating, reviewing, building a system of internal control tools suitable for the scale and operational orientation of IVB in each period.
• Participate in developing criteria to assess the compliance and violations of Units.
• Implement anti-corruption and crime; resolve complaints and denunciations at IVB.
• Contribute feedback on documents from relevant authorities related to compliance risk management, internal control and anti-money laundering when requested.
• Bachelor’s degree upwards in Accounting, Auditing, Banking, Finance, Economics or other related fields.
• Having good knowledge of credit, cashiering, international payments, monetary operations and other banking activities.
• Candidates with experience in a Credit Re-Appraisal Section will have an advantage.
• Preference given to candidates with experience in auditing; or internal control in the banking and finance sector
• English: TOEIC 500 upwards or equivalent
• Match with the regulatory criteria for prevention of money laundering, terrorist financing, and financing of proliferation of weapons of mass destruction.
• Compliance, responsibility, honesty and teamwork spirit
Ngành nghề: Ngân hàng
Kinh nghiệm: 1 Năm
Cấp bậc: Nhân viên
Hình thức: Nhân viên chính thức
Địa điểm: Hồ Chí Minh