-Consult and control operational và compliance risks in the development and implementation of strategic
projects of Division
- Manage compliance and operational risks with products and services in the incharge customer segment,
ensuring compliance with Techcombank, protecting the legitimate rights and interests of the Bank and
customers.
- Identify, advise and support Director and Head of function in evaluating and effectively controlling compliance
and operational risks arising from business operations of Division
- Research and propose methods that contribute to effective risk management.
- Lead and provide professional guidance to other members to implement Oprisk tools and policies within the
Division
Key Accountabilities (1)
- Consult and control the legal and compliance risks of the project segment in the Division
- Evaluate, improve, receive and implement operational risk management tools and policies in the Division according to the Risk Management Framework
- Design and implement guidelines for risk management tools. Resolve cases and problems related to operational risks in the incharge Division.
- The focal point to interact with functional departments in the assessment, inspection, investigation and monitoring of risk factors in the Division.
- Manage operational risk portfolio control risk index within approved threshold / limits
- Report on the situation of operational risk in the Customer segment to propose appropriate control measures.
Key Accountabilities (2)
- Support and conduct training, communication on compliance and control of operational risk related to the customer segment under management.
- Other tasks as requested
