Nhân Viên Phòng Quản Trị Rủi Ro
Mô tả công việc
Formulate, review, and update internal regulations, including Personal Data Protection (PDP) regulations and finance/trading- related procedures.
Manage operational risk events report, respond to inquiries from all departments, develop related SOPs, and prepare quarterly/ annual operational risk reports.
Support Risk and Control Self- Assessment (RCSA), including SOP collection and analysis.
Handle PDP dossiers, data inventory lists, training, support exercise plans, and reporting to the MPS.
Monitor and update external and internal laws, policies, and procedures; circulate legal updates to the Risk Management Department on a weekly basis or immediately in urgent cases.
Perform other tasks as assigned.
Support AML- related activities, including departmental self- assessments.
Yêu cầu công việc
At least 02 years experience working in Risk Management, Audit, or Compliance departments at other companies
Proficiency in English
Relevant certifications Loma 307, Certified Risk Analyst (CRA), Financial Risk Manager (FRM) are a plus
Bachelor’s degree in Risk Management, Audit, Legal compliance, Business Administration or a related field.
Quyền lợi
Chế độ bảo hiểm, Du Lịch, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Công tác phí, Phụ cấp thâm niên, Nghỉ phép năm
Cập nhật gần nhất lúc: 2026-01-22 23:00:04













