Tính chất công việc
Full-time
Vị trí/chức vụ
Nhân viên/Chuyên viên
Ngày đăng tuyển
09/04/2024
Yêu cầu bằng cấp (tối thiểu)
Đại Học
Yêu cầu kinh nghiệm
Trên 1 năm
Yêu cầu giới tính
N/A
Địa điểm làm việc
⇒ 97A Nguyễn Văn Trỗi, phường 12, Phú Nhuận, Hồ Chí Minh
Việc làm Hồ Chí Minh Việc làm Quận Phú Nhuận1.1 Implementing the task of inspection, monitoring at IVB Units:
To perform the monitoring on Business Units’ operation in order to detect the signs or behavior not compliance with IVB’s regulation and laws;
To carry out the on-site inspection at IVB Units as per the approved plan or ad-hoc as and when needed.
1.2 Develop policies, regulations, procedures on internal control works and contribute to the building of the internal regulations in accordance with the scope and orientation of IVB’s activities at each period.
1.3 Supporting the operation of inspection of the State Bank of Vietnam at IVB:
Supporting the IVB Units to review files/documents related to the specific item of inspection;
Receiving, updating the inspection conclusion at the Units;
Following up the progress of correction after the inspection of State Bank of Vietnam;
Reminding, supporting the Units to correct error, implementing the suggestion after the inspection.
1.4 Implementing the task of anti-corruption and criminal:
Implementation of the anti-corruption and criminal plan at IVB;
Making reports to the Agencies on task of anti-corruption and criminal at IVB periodically/unexpectedly.
1.5 Performing the tasks of solving complaints in IVB align with IVB regulation & law.
Receiving, classifying document of claim (if any);
Presenting to the BOE for approval and implementation;
Proposing, suggesting the method for solution;
Following up and reporting the processing results as required.
1.6 Others
To perform periodical/unexpected reports to SBV, BOE or other relevant authorities as required (if any).
To perform other tasks as assigned by Head of Internal Control Department/BOE.
Male/Female with bachelor’s degree and above in Accounting, Auditing, Banking, Finance, Economics.
- Having good knowledge of Credit/International Banking/Accounting/Cashiering or other banking fields.
- Skills of problem solving, decision making, presentation and good teamwork.
- Good initiative, analytical and communication skill.
- Experience in report writing is essential.
- Experience: At least 01 year working experience as internal control officer/internal auditor/Credit officer/legal compliance in banking sector.
- Foreign Language: English: Toeic 600 or equivalent; fluency in English and Chinese is a plus.
97A Nguyễn Văn Trỗi, Phường 12, Quận Phú Nhuận, TP. Hồ Chí Minh.
Ngân hàng Trách nhiệm hữu hạn Indovina (Indovina Bank Ltd. - IVB) là ngân hàng liên doanh đầu tiên tại Việt Nam được thành lập ngày 21 tháng 11 năm 1990 theo Giấy phép Đầu tư số 13... [Xem thêm]
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