- Develop Compliance reports (submit to State Authorities) to comply with legal regulations, including:
+ SBV (State Bank of Vietnam)
+ CIC (Credit Information Center)
+ NFSC (National Financial Supervision Committee) + DIV (Deposit Insurance of Vietnam)
+ AML (Department of Anti Money Laundering)
+ GDT (General Department of Taxation)
- Develop MIS automation reports (daily, weekly, monthly, …) based on requests from HO Departments, Branches.
- Perform ETL data on Data Warehouse system.
- Provide data for periodic audits, including Internal Audit, Mother Bank Audit, Independent Audit & SBV Audit;
- Develop data analysis dashboards using Power BI.
- Other tasks assigned by Leaders.