Business Risk & Control Senior Officer
UOB · Ho Chi Minh (City Area)
Full-timeonsitemidFinanceOperations
รายละเอียดงาน / Description
Based in Vietnam, this role focuses on managing business risks and controls within the Personal Financial Services department. The Senior Officer will identify, evaluate, and mitigate potential risks from business strategies, new products, and regulatory changes. This position involves ensuring compliance with operational risk policies, driving incident management, and developing fraud risk management strategies to maintain a strong control environment.
หน้าที่ความรับผิดชอบ / Responsibilities
- Identify and manage risks from business strategies, new products, and policy changes.
- Apply operational risk policies and tools to minimize losses.
- Contribute to risk assessments and address root causes of operational losses.
- Ensure quality standards for issue documentation and manage incident processes.
- Guide stakeholders during the issue management process.
- Develop and execute fraud risk management strategies and control frameworks.
คุณสมบัติ / Qualifications
- University degree or equivalent experience.
- 3-5 years of relevant professional experience.
- Proficiency in data analysis and problem-solving with attention to detail.
- Strong organizational skills and ability to manage multiple tasks.
- Excellent customer service, time management, and communication abilities.
- Proven analytical and problem-solving capabilities.
ทักษะที่ต้องการ / Required skills
- Risk Management
- Operational Risk
- Fraud Prevention
- Control Frameworks
- Data Analysis
- Problem Solving
- Communication
- Issue Management
- Compliance