Nhân Viên Quản Lý Rủi Ro Vận Hành (TP. HCM) - Operational Risk Executive (Fintech)

• Contract Review & Risk Assessment: Support the review of partnership agreements, focusing on identifying operational risk, compliance, and control-related clauses.
• Risk Data Analysis & Reporting: Collect, analyze operational risk and compliance data, and prepare periodic management reports to support decision-making.
• AML/CTF Compliance: Assist in monitoring AML/CTF activities, tracking data, and preparing compliance reports per regulatory requirements and internal policies.
• Regulatory Reporting: Support the preparation and consolidation of regulatory reports and explanatory documents for submission to competent authorities.
• Operational Risk & Incident Management: Coordinate with relevant departments to identify, track, and resolve operational incidents; ensure timely escalation of material risks.
• Process & Internal Control Compliance: Monitor compliance with internal operational policies, identify process gaps, control weaknesses, and follow up on remedial actions.
• Risk Identification & Mitigation: Proactively identify operational and process risks, assess potential impacts, and recommend mitigation measures to minimize losses.
• Other Duties: Perform other risk, compliance, and operational control tasks as assigned by management.

Yêu cầu công việc

• Education: Bachelor degree of Economics University, National Economics University, Banking University or relevant Universities.
• Experience:
  • Minimum 02 years of experience at E-Wallet or Fintech Company or Bank.
  • Experience in AML, KYC/KYB, operational risk management is an advantage.
• Skills:
  • Contract review: Have basic skills in reviewing and assessing operational risks in cooperation contracts.
  • Data processing: Proficient in MS Excel to extract, analyze data and prepare risk reports.
  • Ops risk knowledge: Have basic knowledge of Operational Risk Management and transaction processing flow in the Payment Intermediary industry.
  • Problem solving: Logical and sensitive thinking.
  • Communication & connection: Skillful, principled and effective inter-departmental coordination to handle incidents/problems.
  • Proficient in Microsoft (Word, Excel, PowerPoint, Visio, …).

Quyền lợi được hưởng

• Salary: Negotiable; 100% gross salary during probation
• 14 days of fully paid annual leave
• Laptop and working equipment provided
• Company trip/ Team Building/ Year End Party
• Bao Viet healthcare insurance
• Annual health check-up
• Opportunity to grow within a fintech environment
• Full benefits according to company policies (insurance, leave, etc.).