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- Assist Chief Auditor in leading and directing the Internal Audit function in managing audit projects and activities;
- Support AML and Compliance Depts. to monitor related risks as well as enhance current processes to mitigate risks; Monitor and communicate regulatory changes that impact the Bank’s operations;
- Develop policies, procedures, and work standards that affect immediate operations;
- Conduct comprehensive examinations to identify appropriate controls, key business risks, and compliance with laws and regulations;
- Conduct an annual Bank-wide risk assessment designed to identify the audit universe and measure risk exposure for the Bank;
- Providing training to management on internal controls, business risks, fraud and other related topics;
- Perform other duties as assigned.
- Education: Bachelor degree or higher in accounting, economics, finance or laws
- Strong experiences in Internal Control, AML and Legal/Compliance in banking field
- Strong leadership and interpersonal skills;
- Ability to handle sensitive or delicate situations confidentially and in a professional manner;
- Strong analytical and problem solving skills.
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Ha Noi, Thai Nguyen, Vinh Phuc
Deadline to apply: 30/04/2024
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Ha Noi
Deadline to apply: 30/04/2024
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