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Internal Controller - Kiểm soát viên nội bộ

Work Location Ho Chi Minh (District 1, District 12)
Job Level Experienced (Non - Manager)
Job Type Permanent
Qualification Bachelor
Experiences 1 - 2 Years
Salary Negotiable
Industry Banking, Finance / Investment, Law / Legal Services
Deadline to Apply 31/12/2022
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Job Benefit

  • Insurance
  • Travel opportunities
  • Health checkup
  • Training & Development

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 to check whether the bank’s operation to be in compliance with the Vietnamese laws or regulations on banking as well as the internal regulations of the bank or not;
- 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;
- 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.

Job Requirement

- Having full knowledge of law, being mastered and skillful in banking profession such as credit, banking accounting, foreign exchange dealing and international business;
- To be honest, objective, responsible;
- Being clean- fingered, faithful, independent to the assignment;
- Aware of compliance with the laws, regulation of the State Bank and SHBVN;
- Knowledge and experience of Banking/Financial Services;
- Good understanding of financial accounting and trade services.

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