* 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
- Participate in and support the Head of Department in managing, organizing work, arranging and deploying personnel for specific tasks.
- Develop detailed implementation plans and assign work to department staff.
- Guide, train and evaluate employee work performance.
- Discuss and propose solutions with the Head of Department and staff to address difficulties and obstacles during implementation.
- Research, propose ideas and apply technology to risk management activities, anti-money laundering, and fraud monitoring.
- Submit periodic reports as required by the Leadership Board and the Department.
- Perform other tasks assigned by the Company.
CANDIDATE REQUIREMENTS
- Bachelor's degree or higher from a regular university program, majoring in Economics, Finance, Audit, Law, or Information Technology.
- Minimum 05 years of experience in risk management, anti-money laundering, internal control at financial institutions, banks or payment intermediaries; including at least 03 years of management experience.
- Proficient English, able to read and write specialized documents well.
- Proficient in office software (Word, Excel, Visio, PowerPoint).
- Deep understanding of operational risk and compliance; ability to develop policies, procedures, and tools to support risk management and anti-money laundering.
- Ability to analyze data, investigate, synthesize reports and handle cases.
- People management skills, inter-departmental coordination; good communication and presentation skills when working with management.
- Systematic thinking, practical approach, solution-oriented.
Preferred candidates with experience in:
- Building systems and models for fraud monitoring and anti-money laundering.
- In-depth investigation.
- Digital transformation, digitalization of operational processes.
- Data analysis.
- Working with external inspection, audit and examination teams.
BENEFITS PACKAGE
1. Attractive salary & bonus scheme:
- Salary negotiated based on competency, annual competency evaluation
- Rich and attractive bonus scheme (According to company regulations and policies)
- Free breakfast support
- Lunch support: 50,000 VND/day
- Vehicle parking, fuel, and phone support (depending on position)
- Makeup support for female employees
- Gifts on holidays throughout the year
2. Comprehensive insurance & healthcare:
- Social insurance, health insurance, unemployment insurance according to current law
- Premium 24/7 health insurance package purchased for employees & their dependents
- Annual health check-ups
3. Modern working environment:
- Provision of computers & modern working equipment
- Modern office workspace, hi-tech working equipment
- Free refreshment area (drinks, tea, coffee, fruits, yogurt)
4. Career development:
- Opportunity to access new technologies and large-scale projects
- Work with a team of over 2000 talented employees with strong expertise and extensive experience, 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), Women's Day (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 suitable CVs by phone 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
