Support fraud investigations, validate evidence, and prepare summaries for Compliance/Legal.Identify operational and fraud risks across lending products, processes, and customer journeys.Work with...
Ensure timely assessment and identification of risks that may affect the company’s operational effectiveness and strategic objectives; promptly report to the Head of Risk Management / Chief Risk...
Overview:The Operational Risk Management Trainee plays a critical support role in navigating the bank&039;s increasing risk governance mandates. You will assist the team in managing a high volume of...
Perform Operational Risk management communication activities such as: training, newsletters, workshop, etc…Undertake other tasks assigned by managersMonitor the activities of building, updating,...
Xây dựng khung quản trị rủi ro dịch vụTham gia xây dựng quy trình, chính sách, điều khoản dịch vụ, nhằm phòng ngừa rủi ro ngay từ đầu.Phối hợp với các bộ phận liên quan để đảm bảo tính khả thi và...
We are seeking a Risk Manager to establish and lead the risk management framework for our Embedded Finance initiatives (BNPL, Agent Banking, Embedded Banking, etc.). This role will act as the risk...
PS Team management and development• Responsible for the efficient and professional daily operations of the PS team, ensuring both staff performance and effective operational systems.• Plan and...
