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SENIOR RISK MANAGEMENT & COMPLIANCE SPECIALIST

  • Posted 5 hours ago
  • Be among the first 10 applicants

Job Description

1. Risk Analysis & Assessment

  • Perform data analysis, review, and risk assessment across all factory operations.
  • Develop and implement execution plans.
  • Take responsibility for collecting, processing, and analyzing large datasets to identify potential risks.

2. Risk Management Reporting

  • Consolidate and prepare periodic risk management reports.
  • Propose solutions to ensure portfolio quality and monitor, supervise, and report on the implementation of such solutions, including but not limited to:
  • Early warning reports
  • Asset/credit quality and risk provisioning reports
  • Credit grouping reports
  • Loss ratios
  • Marginal risk indicators
  • Other risk mitigation solutions
  • Periodically calculate, measure, and report financial risk indicators in compliance with legal regulations, State Bank requirements, shareholders standards, and internal company policies.

3. Compliance Assessment

  • Develop compliance policies, regulations, and procedures to control and prevent risks.
  • Prepare annual compliance assessment plans.
  • Coordinate and conduct compliance assessments and report results to the Board of Directors after completion.
  • Prepare reports and monitor corrective actions of departments through operational supervision and post-remediation evidence review.

Job Requirements

  • Education: Bachelor's degree in relevant disciplines.
  • Experience: Minimum of 3 years in a similar role.
  • Proven experience in reporting, data analysis, and proposing solutions for enterprise-wide risk management and compliance control.
  • Strong management, problem-solving, and situation-handling skills.

Benefits

  • Statutory social insurance benefits in accordance with labor laws.
  • 24/7 accident insurance.
  • Annual company trips.
  • Personal health insurance policy.
  • Birthday gifts and gifts on holidays and festive occasions.
  • Training programs and career development opportunities.
  • Company-provided uniforms.
  • Trade Union benefits.
  • Additional bonuses based on company business performance (13th-month salary and performance bonuses).
  • Annual salary review.

Address: An Nhon ward, HCM (Go Vap ward, HCM)

Working hours: 07:30 AM – 5:45 PM, Monday to Friday

Salary range: 22-30 mil gross

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Job ID: 152484457

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