Operational Risk Executive
TP. Hồ Chí Minh (Thành phố Hồ Chí Minh)
Hạn nộp hồ sơ:
15/11/2026
Về công việc
Trách nhiệm chính
- Review partnership agreements to identify operational risk, compliance, and control-related clauses and requirements.
- Collect, consolidate, and analyze operational risk and compliance data; prepare periodic reports and management reports to support risk monitoring, decision-making, and process improvements.
- Support the monitoring and management of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) activities, including data tracking, analysis, and consolidation; assist in preparing periodic AML/CTF reports in accordance with internal policies and applicable regulatory requirements.
- Support the preparation and consolidation of regulatory reports, explanatory documents, and other required materials for submission to competent regulatory authorities.
- Coordinate with relevant business and support functions to identify, assess, track, and resolve operational incidents and issues; follow up on remediation actions and ensure timely escalation of material risks or incidents.
- Support the review and monitoring of compliance with operational procedures, internal controls, and control requirements across relevant functions; identify process gaps and control weaknesses and follow up on corrective actions.
- Proactively identify operational, compliance, and process-related risks; assess potential impacts and recommend appropriate mitigation measures to strengthen the control environment and minimize operational losses.
- Perform other risk, compliance, and operational control-related duties as assigned by management.
Yêu cầu
- Bachelor degree of Economics University, National Economics University, Banking University or relevant Universities.
- Minimum 02 years of experience at E-Wallet or Fintech Company or Bank.
- Basic skills in reviewing and assessing operational risks in cooperation contracts.
- Proficient in MS Excel to extract, analyze data and prepare risk reports.
- Basic knowledge of Operational Risk Management and transaction processing flow in the Payment Intermediary industry.
- Logical and sensitive thinking.
- Good in Microsoft (Word, Excel, PowerPoint, Visio, …).
Mức lương
- Mức lương: 10 - 15 triệu VNĐ
Phúc lợi
- 14 days of fully paid annual leave
- 100% gross salary in probation
- Laptop and working equipment provided
- Company trip/ Team Building/ Year End Party
- Bao Viet healthcare insurance
- Annual health check-up
- Opportunity to grow within a fintech environment
Thông tin khác
- Yêu cầu giới tính: Nam/Nữ.
- Ngành nghề: Ngân Hàng, Quản Trị Rủi Ro Tài Chính, Tuân Thủ - Pháp Lý.
- Chức vụ: Nhân Viên/Chuyên Viên.
- Hình thức làm việc: Toàn thời gian.
- Địa điểm làm việc: Thành phố Hồ Chí Minh.
Việc làm liên quan
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