Operational Risk Management Specialist
FE CREDIT
Tòa nhà REE, Số 9 Đoàn Văn Bơ
Hết hạn
Xóa tin
Chi tiết tuyển dụng
Mức lương:
Thỏa thuận
Khu vực:
Hồ Chí Minh
Chức vụ:
Nhân viên
Hình thức làm việc:
Toàn thời gian
Lĩnh vực:
Khác
Mô tả công việc
Proactively partner with the related units to identify and develop policies and procedures in relation to fraud control operations, make sure these policies and procedures are in line with requirements of risk management regulatory
Responsible for building internal document so that internal activities are implemented in line with approved regulatory
Be a focal point to coordinate with related units in providing and responding matters regarding fraud control, violation handling, internal audit, compliance control
Maintain up-to-date policies and procedures, collect updates from related units
Cooperate with related units to make sure the policies and procedures are put into practice
Undertake other tasks assigned by Head of Department
Responsible for building internal document so that internal activities are implemented in line with approved regulatory
Be a focal point to coordinate with related units in providing and responding matters regarding fraud control, violation handling, internal audit, compliance control
Maintain up-to-date policies and procedures, collect updates from related units
Cooperate with related units to make sure the policies and procedures are put into practice
Undertake other tasks assigned by Head of Department
Quyền lợi được hưởng
15 Days off per year
Bao Viet Healthcare for employee + relevant
100% Salary package + SI/HI/UI during probation
Bonus 13th monthly + KPI Performance
Bao Viet Healthcare for employee + relevant
100% Salary package + SI/HI/UI during probation
Bonus 13th monthly + KPI Performance
Yêu cầu kỹ năng
At least 01 years of experience in Ops Risk/ Internal audit/ Law
University degree of Banking, Finance, Economy, Law, Audit.
Strong communication and interpersonal skill to work well in a team environment
Experience in Fraud Control area in banking is a plus
Good at plan making, time management skill
University degree of Banking, Finance, Economy, Law, Audit.
Strong communication and interpersonal skill to work well in a team environment
Experience in Fraud Control area in banking is a plus
Good at plan making, time management skill
-
Nhân Viên Tư Vấn Chăm Sóc Khách Hàng (Thu Nhập Từ 7 -14 Triệu) Công ty TNHH Thương Mại và Dịch Vụ TD Universal 7 - 14 Triệu
-
Nhân Viên Chăm Sóc Khách Hàng/Tổng Đài Viên/Call Center (Không Sale) Sàn Thương Mại Điện Tử Không Yêu Cầu Kinh Nghiệm - Phụ Cấp Đào Tạo CHI NHÁNH CÔNG TY CỔ PHẦN ALTIUS LINK VIỆT NAM TẠI THÀNH PHỐ HỒ CHÍ MINH 7 - 8 Triệu
-
Chăm Sóc Khách Hàng Tiếng Nhật N2 Thử Việc Full Lương (Lương Từ 22-23,2 Triệu/Tháng) CÔNG TY TNHH TƯ VẤN GIẢI PHÁP DOANH NGHIỆP TPC 22 - 23.2 Triệu