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← Indovina Bank Ltd.

Internal Control Officer - Compliance Officer

Indovina Bank Ltd. ·
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Loại hình
Toàn thời gian
Hình thức
Tại văn phòng
Cấp bậc
Nhân viên
Ngành nghề
Ngành nghề khác
Mức lương
Thương lượng
Địa điểm
Hồ Chí Minh, Quận Phú Nhuận

Tổng quan

  • Conduct inspection and monitoring as assigned.
  • Implement plans and programs for internal control across the bank to minimize and prevent potential risks.
  • Directly participate in Inspection Teams according to assigned plans.
  • Check and supervise IVB Units’ compliance with internal policies and decisions from competent authorities.
  • Detect violations, prevent violations, identify risk signs and provide timely risk warnings to the branches for handling information and prompt alerts.
  • Prepare periodic/irregular monitoring reports and monitor operations on IVB system, monitoring and warning systems.
  • Monitor and supervise the implementation of recommendations after inspection, supervision, and audits of Business Units/ Head Office.
  • Participate in evaluating, reviewing, building a system of internal control tools suitable for the scale and operational orientation of IVB in each period.
  • Conduct compliance inspections and monitoring activities at Branches to identify non-compliances and control deficiencies.
  • Assess whether Credit and Frontlines Operations are performed in accordance with the Bank’s internal policies, regulatory requirements, and applicable banking laws.
  • Develop and enhance compliance monitoring methodologies, inspection checklists, and control criteria to improve inspection effectiveness.
  • Preparecompliance reports after each compliance inspection, including findings, root causes, risk assessments, and recommendations.
  • Follow-up and ensure that corrective measures are implemented within the timeline given.
  • Provide guidance and constructive feedback to Branches to strengthen internal controls and improve compliance.
  • Bachelor’s degree upwards in Accounting, Auditing, Banking, Finance, Law, Economics or other related fields.
  • Having good knowledge of credit, cashiering, international payments, monetary operations and other banking activities.
  • Candidates with experience in a Credit Re-Appraisal Section will have an advantage.
  • Preference given to candidates with experience in internal control in the Banking and Finance sector for Internal Control Officer
  • Preferred who graduated and worked in laws / legal firms / Bank’s internal audit for Compliance Officer
  • English: TOEIC 550 upwards or equivalent
  • Match with the regulatory criteria for prevention of money laundering, terrorist financing, and financing of proliferation of weapons of mass destruction.
  • Compliance, responsibility, honesty and teamwork spirit

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