Implement control, prevention, early warning and propose measures to minimize risks arising in credit and non-credit operations related to corporate customers, industrial customers, and financial institution customers
Measure, evaluate risks and analyze causes, propose solutions to minimize and prevent arising risks
Participate in developing and reviewing documents, procedures, regulations and policices related to risks.
Participate in building/ implementing system data analysis tools to indentify signs/ areas/ control points of violations/ risks in credit and non-credit activities according to scope assigned work
Propose and implement phans to check records/ directly at business units/ customers related to operations within the assigned scope based on high risk signs identified through data analysis
Coordinate to indentify and handle potential risk cases, arising fraud, law violations or signs of fraud, law violations for individuals and units in the system according to the unit assignment and deployment
Perform other tasks as assisgned by management.
Yêu Cầu Công Việc
At least 3 years in the field of Risk Management/ Build and test mathemmatical/ statistical models, Data Analysis
Priority is given to having experience in risk management in the banking
Logic thinking, meticulous, honest and unite with other members of Department
Qualification: University or higher (Major: Finance, Banking, Math Statistics, Math Economics,..)
English: TOEIC Certificate of 550 or equivalent
Proficient in Microsoft Office and in using at least once of the languages VBA, SQL, Python,...
Creativity, initiative, logical thinking, good communication
Knowledge of processes, regulations and policies.
Understanding legal regulations related to Finance - Banking activities; Comprehensive analytical skills,...
