[NEW BRANCH - DONG DA BRANCH] Self Inspection Officer - Nhân viên kiểm soát nội bộ

Work Location Ha Nam (Phu Ly District)

Job Level Experienced (Non - Manager)

Job Type Permanent

Qualification Bachelor

Experiences 3 Years

Salary Negotiable

Industry Accounting / Auditing / Tax, Banking

Deadline to Apply 03/09/2025

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Job Benefit

Insurance
Travel opportunities
Employee Shuttle Service
International Travel Opportunity
Health checkup
Training & Development
Salary review
Business Expense
Annual Leave

Job Description

- Build up annual internal inspection plan of the branch

- Assess the safety of the bank’s operation and give out necessary measures to enhance

- Conduct scheduled (including daily, monthly and annually) or unscheduled self-inspection, compliance check to ensure Branch’s operation in compliance with Vietnamese laws & relevant authorituies, guidelines & regulations of State bank of Vietnam, the Bank's charter and internal policies & regulations.

- In case of finding out any violation of any staff or team, which causes loss or affect the safety of banking operation, timely report to DGM/GM & Internal Audit Department in Head Office for further settlement. Otherwise, Internal Controller will be fully responsible for any arising matters if any

- Periodically submit report – an integral part of annual report to Internal Audit Department in Head Office as well as the State Bank Branch and be responsible for the conclusion, evaluation and proposal relating to internal inspection of the branch

- Report to GM of the branch about the result of periodic Inspection

- Keep confidentiality of data and documents relating to the branch in compliance with the law of the State Bank of Vietnam as well as internal regulation of the Bank

- Support and cooperate with inspectors from the State Bank branch and the Inspectorate Board during the inspection of the branch’s operation

- Controlling AML & FATCA(training new staffs, inform any update news to staffs)

- Perform and report both regular and irregular compliance tests assigned by Legal and Compliance Department in Head Office

- Supervise and report the conformity of AML to timely report to Legal and Compliance Department in Head Office

- Maintaining good relationship with the authorities of the State Bank of Vietnam Branch in local area and assist General Manager to contact relevant authorities for necessary or arising issues;

Job Requirement

- Bachelor Degree of Finance/Economic/Accounting;

- To be honest, objective, responsible;

- Good working mindset & teamwork awareness;

- Having full knowledge of law, being mastered and skillful in banking profession such as credit, banking accounting, foreign

- Minimum 1 year experience in Audit/Compliance position or related

Job tags: [NEW BRANCH - DONG DA BRANCH] Self Inspection Officer - Nhân viên kiểm soát nội bộ

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