Consulting Jobs in Hà Nội, Vietnam (Now Hiring) — 112 open — Page 4

ACG3631JOB

Our client, a fast-growing bank in Vietnam, is looking for a qualified candidate to join their firm. 

• Support the Chief Risk Officer in developing and implementing the Company’s risk management strategy, risk appetite, governance framework, and key policies.
  
• Lead the operational risk, fraud risk, and Anti-Money Laundering functions, ensuring alignment with business objectives and regulatory requirements.
  
• Oversee the identification, assessment, monitoring, control, and reporting of operational risks across business units and support functions.
  
• Develop and maintain key operational risk tools, including Risk and Control Self-Assessments, Key Risk Indicators, loss-event management, scenario analysis, and control testing.
  
• Provide independent risk review and challenge for new products, business processes, technology systems, outsourcing arrangements, and transformation initiatives.
  
• Establish and oversee fraud prevention, detection, investigation, reporting, recovery, and remediation frameworks across customer, transaction, lending, payment, and digital banking activities.
  
• Oversee the AML and Counter-Terrorist Financing framework, including customer due diligence, sanctions screening, transaction monitoring, suspicious transaction investigation, and regulatory reporting.
  
• Manage significant operational incidents, fraud cases, control deficiencies, and financial crime risks, ensuring timely escalation and corrective actions.
  
• Advise senior management and relevant committees on material operational, fraud, AML, regulatory, financial, and reputational risks.
  
• Prepare and present risk reports and recommendations to the Chief Risk Officer, Executive Management, Risk Management Committee, Board of Directors, and regulatory authorities.
  
• Coordinate with Compliance, Legal, Internal Audit, Technology, Information Security, Finance, and business units to strengthen the Company’s internal control and risk management environment.
  
• Maintain effective relationships with regulators, law enforcement agencies, auditors, consultants, and other relevant stakeholders.
  
• Promote a strong risk and compliance culture through policies, communication, training, and employee awareness programs.
  
• Lead, develop, and manage the risk team, ensuring adequate capabilities and resources to support the Company’s operations.
  
• Act on behalf of the Chief Risk Officer when delegated and perform other responsibilities as assigned.
  

Requirements

• Bachelor’s degree or higher in Risk Management, Finance, Banking, Economics, Accounting, Auditing, Law, Business Administration, or a related field.
  
• At least 10 years of experience in banking, financial services, risk management, compliance, internal audit, financial crime prevention, or related fields.
  
• At least 5 years of experience in a senior leadership or management position within a bank or financial institution.
  
• Strong knowledge of enterprise risk management frameworks, risk appetite, internal controls, operational resilience, business continuity management, outsourcing risk, technology risk, and third-party risk.
  
• Strong knowledge of fraud prevention and detection methodologies, fraud investigation, digital fraud risks, transaction monitoring, customer due diligence, sanctions screening, and suspicious transaction reporting.
  
• Solid understanding of banking operations, financial products, digital banking, payment systems, lending activities, and the regulatory environment applicable to financial institutions.
  
• Strong ability to identify, assess, and communicate complex risks and provide practical, commercially appropriate, and risk-based recommendations.
  
• Strong leadership, people management, team development, decision-making, negotiation, communication, and stakeholder management skills.
  
• High level of integrity, independence, professional judgment, and accountability.
  
• Professional qualifications such as FRM, PRM, CAMS, CFE, CIA, CPA, or equivalent certifications are preferred.
  
• Strong command of written and spoken English and proficiency in office and risk management applications.
  

Contact: Thang Nguyen 

Due to the immense number of applicants, only shortlisted candidates will be contacted.