Risk Management Officer

- Establish procedure on risk management and risk management evaluation.
- Set up specific risk categories (risk lines) and assign appropriate methods to address violations within each risk category.
- Participate in risk-related decisions according to internal regulations.
- Collaborate with the first line of defense to identify and monitor risks.
- Produce internal risk management reports as required.
- Analyze and warn of potential risks, proposing short-term and long-term preventive measures.
- Kind of Risks:
1. Credit Risk arise from Customer Partner (supplier, …)
- Continuously track and evaluate the performance of outstanding loans and credit portfolios. Implement corrective actions to address any deterioration in credit quality.
- Issue and review credit limits for customers or business units based on their creditworthiness, financial stability, and risk profile.
- Identifying potential risks, setting risk tolerance levels, and establishing policies to minimize losses.
- Other daily tasks: credit assessment, credit approval, etc.
2. Operational Risk arise from Customer, Employees
- Identify, monitor, and control the following risks: internal fraud, external fraud, labor policy violations, customer violations, anti-money laundering violations, property damage/loss, and business interruption.
- Manage operational risks related to outsourcing activities.
- Manage operational risks in technology applications.
- Purchase insurance to mitigate operational loss risks.

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Audit, Risk Management, Finance, English, Banking