Nhân Viên Phòng Quản Trị Rủi Ro

Support AML- related activities, including departmental self- assessments.
Lead the Risk and Control Self- Assessment (RCSA) process, including collecting, reviewing, and analyzing SOPs from relevant departments.
Monitor and update external and internal laws, policies, and procedures; circulate legal updates to the Risk Management Department on a weekly basis or immediately in urgent cases.
Perform other tasks as assigned.
Manage operational risk events report, respond to inquiries from all departments, review related SOPs, and prepare quarterly/ annual operational risk reports.
Formulate, review, and update internal regulations, including Personal Data Protection (PDP) regulations and finance/trading- related procedures. Handle PDP dossiers, data inventory lists, training, support exercise plans, and reporting to the MPS.

Proficiency in English
Relevant certifications Loma 307, Certified Risk Analyst (CRA), Financial Risk Manager (FRM) are a plus
At least 02 years experience working in Risk Management, Audit, or Compliance departments at other companies
Bachelor’s degree in Risk Management, Audit, Legal compliance, Business Administration or a related field.

Chế độ bảo hiểm, Du Lịch, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Công tác phí, Phụ cấp thâm niên, Nghỉ phép năm

Cập nhật gần nhất lúc: 2026-03-15 08:25:02