vpbank - https://tuyendung.vpbank.com.vn/

6 năm trước

Risk Management Officer (Vpdirect)_Ta022

20 - 30 triệu

Hà Nội

vpbank - https://tuyendung.vpbank.com.vn/

Ngành nghề: Ngân hàng - Chứng khoán - Đầu tư

Mức lương: 20 - 30 triệu

Cập nhật: 16/10/2018 ( 6 năm trước)

6 năm trước

vpbank - https://tuyendung.vpbank.com.vn/

Ngân hàng - Chứng khoán - Đầu tư /

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14/11/2018 ( Đã quá hạn)

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MÔ TẢ CÔNG VIỆC

1. Reducing losses resulted from frauds
- Conduct in-depth transaction and alert review and analysis using available systems and resources
- Ongoing monitoring, updating and screening systems for negative lists
2. Enruring smooth running of transactions and processes
- Evolve and implement operational procedures and controls in line with VPDirect policy
3. Support enhancing control environment
- Conduct random field check to ensure the processes are complied across the business network
- Prepare reports and analysis to be presented to senior Management

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1. KNOWLEDGE/SKILLS
- Previous Financial Crime experience within financial services
- Excellent attention to detail
- Strong relationship building, customer service and teamwork skills
2. ABILITIES/ATTRIBUTES
- Continuous learning ability
- Imaginative (ability to link business context with scenarios and monitoring rules)
3. QUALIFICATIONS & EXPERIENCE:
- About 3-4 years in financial services of which at least 2-3 recent years in financial crime. Need not have technical skills but should have a good understanding of digital banking products and processes.
Benefit:
- Competitive salary.
- 13th month bonus, Performance bonus, holiday & training.
- Education benefits: The bank training institute will monthly send a list of courses for employees to choose their suitable course. Therefore, you can self-registration due to your job requirements.
- Insurance: Insurance under labor law + private insurance for individuals. Premium employees are entitled to insurance for their relatives.
- Able to have annual travel allowance.
- Have opponunity to participate in many great events.
- Working under energisitic, friendly environment and good chances to develop your career.