* Number of positions: 01
* Position: Risk Management Department - Legal and Compliance Division
* Work location: 22 Lang Ha, Lang Ward, Hanoi
* Working hours: 8:30 AM – 5:30 PM, Monday to Friday (lunch break from 12:00 PM to 1:00 PM)
Job Description:
- Receive & consolidate information: Receive information about incidents/risk events from departments;
- Collect files, emails, system logs, minutes, evidence and related documents;
- Determine how the event occurred, when it occurred, scope and level of impact.
- Analyze causes: Identify direct causes;
- Analyze root causes;
- Assess impact and likelihood of recurrence.
- Propose handling solutions: Provide solutions to address immediate incidents; Propose preventive measures to limit recurring incidents; Monitor implementation after solution agreement.
- Coordinate with relevant parties: Act as focal point to organize incident handling meetings; Consolidate opinions, align on causes, solutions and deadlines; Monitor progress and report handling results.
Requirements:
- Bachelor's degree or higher in: Finance - Banking, Accounting, Auditing, Law, Risk Management, Economics, Information Technology or related fields.
- Minimum 01-03 years of experience in one or more fields: Risk management, anti-money laundering (AML/CFT), internal policy/process development, compliance control, internal audit/risk management at financial institutions, banks, payment intermediaries, Fintech.
- Preference for candidates with experience working with State Bank of Vietnam (NHNN) regulations or participating in risk management and AML projects.
- Honest, careful, with high sense of responsibility.
- Logical thinking, systems thinking and good analytical skills.
- Proactively research legal documents and update new regulations.
- Ability to work independently and coordinate with multiple units.
- Candidates who can apply AI tools in work (document research, information consolidation, document building, reporting, process development, digitization, automation and improving work efficiency).
Professional Knowledge:
- Understand regulations and specialized English documents on Risk Management and Anti-Money Laundering; preference for understanding payment intermediaries and Fintech.
- Knowledge of enterprise risk management (ERM), operational risk management
- Ability to develop, review and update policies, procedures, internal regulations.
- Skills in identifying, assessing and analyzing risks to products and business processes.
- Knowledge of risk assessment, internal controls and compliance.
- Skills in data consolidation, analysis and report preparation.
- Good document drafting skills.
- Communication, consulting and coordination skills with departments/divisions.
- Presentation and report delivery skills.
BENEFITS PACKAGE
1. Attractive salary & bonus:
- Salary negotiated according to capacity, annual capacity evaluation
- Rich and attractive bonus scheme (According to company regulations and policies)
- Free breakfast support
- Lunch support: 50,000 VND/day
- Parking, fuel, phone support (depending on position)
- Makeup support for female employees
- Gifts on holidays throughout the year
2. Comprehensive insurance & health care:
- Social insurance, health insurance, unemployment insurance according to current law
- Premium 24/7 health insurance package purchased for employees & employee dependents
- Annual health check-ups
3. Modern working environment:
- Provision of computers & modern working equipment
- Modern office workspace, hi-tech working equipment
- Free snack area (drinks, tea, coffee, fruits, yogurt)
4. Career development:
- Opportunity to access new technologies, large-scale projects
- Work with a team of over 2000 talented employees with strong expertise, extensive experience, and sharing mindset
- Company-sponsored participation in capacity-building training programs
- Company established nearly 20 years with products & services that have established their position in the market
5. Rich extracurricular activities:
- Distinctive company culture with many well-invested group activities: Team building, vacation (domestic and international), 20/10, Year End Party, volunteer activities,…
- Clubs:
Badminton Club
Football Club
Yoga Club
Athletics Club
Swimming Club
*How to apply:
Step 1: Fill in information and attach CV and portfolio in the Application form below.
Step 2: Read carefully and confirm "Agree" with VNPAY's Personal Data Protection Policy for Candidates on the application screen
Note: For candidates who "Decline" the Personal Data Protection Policy above, VNPAY will have no basis to review your application
* We will contact you by phone with suitable CVs within 7 working days from the application date.
* Contact information: Human Resources Department
- Website: https://tuyendung.vnpay.vn/
- Fanpage: https://www.facebook.com/TuyendungVNPAY
- Linkedin: https://www.linkedin.com/company/vnpay/
- Address: 22 Lang Ha, Dong Da, Hanoi
