Head of Internal Control Section

Develop and implement plans
Propose and implement solutions to enhance operational efficiency and risks control for Units.
Assist Head of Department in developing and implementing the operating and expense plans of the Section in each period.
Manage and supervise the implementation of the Section&039;s operational plans as assigned.
Organize, implement and manage operations of Internal Control Section
Develop and implement internal policies, regulations, procedures and supervision methods; build the internal control system tools at IVB.
Conduct inspection and supervision:
Develop plans and programs for internal control activities across IVB to minimize and prevent potential risks.
Support inspection and supervision from the State Bank of Vietnam (SBV) as assigned.
Coordinate and assist units in reviewing documents related to specific inspection topics and helps units report on correcting and implementing recommendations after inspection.
Organize inspections and supervision to ensure IVB Units comply with internal policies and decisions from the competent authority.
Identify violations, prevent violations, recognize risk signs and provide timely risk warnings to the branches for handling information and prompt alerts.
Implement anti- corruption and crime as assigned.
Coordinate with Head of Department in acting as a focal point of receiving information related to SBV inspection and supervision, as well as other relevant authorities; coordinate with SBV inspection team during the period of inspection and supervision.
Human resources management
Manage and coordinate the implementation of other administrative and human resource work for all employees of the unit within the scope of authorization.
Select/ participate in selecting and train employees, build, and develop a successor human resources team.
Arrange/ propose the personnel arrangement in positions suitable with their capabilities.
Assign tasks, set targets, guide, supervise the process and evaluating working performance for employees.
Other tasks as required
• Bachelor’s degree or higher in Accounting, Auditing, Banking, Finance, Economics or other related fields.
• Matching with regulatory criteria for prevention of money laundering, terrorist financing, and financing of proliferation of weapons of mass destruction
• In- depth knowledge of regulations and policies issued by SBV.
• English proficiency: TOEIC 600 upwards or equivalent.
• Having good knowledge of legal related to banking operations (e.g., credit, cashiering, international payments, etc.), Anti- Money Laundering and personal data protection.
• Having minimum 3 years of experience in credit institutions, with at least 1 year of experience in a comparable management role within the fields of compliance, legal affairs, auditing, or internal control.
Hình thức: Nhân viên chính thức
Kinh nghiệm: 3 Năm
Cấp bậc: Trưởng nhóm / Giám sát
Ngành nghề: Ngân hàng
Địa điểm: Hồ Chí Minh

• Matching with regulatory criteria for prevention of money laundering, terrorist financing, and financing of proliferation of weapons of mass destruction
• In- depth knowledge of regulations and policies issued by SBV.
• Having minimum 3 years of experience in credit institutions, with at least 1 year of experience in a comparable management role within the fields of compliance, legal affairs, auditing, or internal control.
• English proficiency: TOEIC 600 upwards or equivalent.
• Having good knowledge of legal related to banking operations (e.g., credit, cashiering, international payments, etc.), Anti- Money Laundering and personal data protection.
• Bachelor’s degree or higher in Accounting, Auditing, Banking, Finance, Economics or other related fields.

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

Cập nhật gần nhất lúc: 2026-03-31 19:20:03