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The job holder is responsible for developing and implementing operational risk management systems for retail banking units to ensure efficiency and compliance. They will actively identify risks, coordinate mitigation measures, and monitor adherence to bank policies and service quality commitments.
Candidates must have at least 5 years of experience in operational risk management, audit, or internal control within the banking industry. A university degree in economics, finance, banking, accounting, or auditing is required, with postgraduate qualifications in management considered a plus.
The job holder responsible for develope, organize and implement operational risk management for each RBG's subordinate units to achieve efficiency in accordance with TCB's orientation and strategy, minimize risks for the bank in retail banking activities and provide an open, transparent and efficient business environment.
1. Management and Monitoring:
• Implement the approved unit's action plan monthly, quarterly and annually on the basis of the general orientations of the bank, the RBG and the unit.
• Collaborate with risk management involved in designing operational risk management systems / models / tools, ensuring risk control and mitigation at RBG's uints according to the orientation of the bank and RBG.
• Coordinate with risk management to develop, implement, and supervise the necessary communication and training programs on operational risk management for the staffs of RBG, as well as for the staff of Risk management and compliance.
2. Operational Risk Management:
▪ Implement and monitor the operational risk management according to periodic plans for in charged departments and units in the division, in accordance with TCB's orientation of operational risk management.
▪ Actively identify risks and coordinate with related units to propose measures to prevent and minimize risks in the operations of the divison as well as the bank.
▪ Ensure that all departments at business units fulfilled their commitments to service quality, compliance with the Bank's regulations and policies and control operational risks within the allocated limit.
3. Human resource management:
▪ Participate fully in registered training courses, complete the planning and implementation of annual PDP (Personal Development Plan).
▪ Continuously and proactively improve professional knowledge and skills
4. Organizational cultural work:
▪ Ensure actively participating in organizational cultural work in the unit and division
▪ Ensure the correct and complete implementation of organizational culture implementation plans; understand and apply consistently organizational cultural values, behavioral standards
5. Perform other duties as assigned by the RBG's Operational Risk Management Director
Director, Operational Risk Management
Domain Expertise
- Experience in banking industry; including at least 5 years in operational risk management / audit, internal control ..
Qualifications
- University degree in economics, finance, banking, accounting and auditing or related fields. Priority is given to postgraduate qualifications specialized in management.
- English level: according to Bank's regulation
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Offices: 6 Quang Trung Street, Hoan Kiem District, Ha Noi, VN · 119 Tran Duy Hung Street, Cau Giay District, Hanoi City, VN · 23 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City, VN
There are currently 268 open finance & accounting positions in Hà Nội, Vietnam listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Techcombank (TCB), Aloha Consulting Group, EY, Monitor Deloitte, GFT Technologies, among others. Browse the listings above to see every active employer.
Yes — 19 of the 268 open finance & accounting positions offer remote or hybrid work (1 remote, 18 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
