Operational Risk & Compliance Director

Location: Hanoi, Vietnam
Job Type: Permanent
Salary Negotiable
Specialization: Risk Management
Sub Specialization:
Contact: Minh Tran Nguyet
Reference: JO-1902-411144

  • Plan and supervise the implementation of the department plan on a monthly, quarterly and yearly basis based on the strategic directions of the bank and the Division on the scope of assigned units
  • In charge of issues related to operational and compliance risk management of the Division; deploy the Bank's instructions on the contents of operational and compliance risk control in the Division.
  • Control, support, promote the units, enhance compliance as well as risk management at each unit. Ensure the activities of the unit comply with policies, regulations, procedures of the law and the Bank.
  • In charge of professional operational risk control and compliance in regions (annual targets, operational frameworks / programs, governance models and monitoring of implementation)
  • Participate in the development and implementation of necessary training items and content on operational risk management and compliance for the positions of the Division
  • Review, evaluate, inspect, identify compliance violations/ operational risks, and handle remedies as well as solutions to prevent, minimize risks and loss for the bank.