[Digital Bank] Operational Risk Specialist

FE CREDIT
Location

Ho Chi Minh

  • Salary

    Competitive

  • Experience

    2 - 3 Years

  • Job level

    Experienced (Non - Manager)

  • Deadline to apply

    30/10/2020

Benefits

  • Insurance
  • Incentive bonus
  • Healthcare
  • Training Scheme
  • Salary review

Job Description

  • Monitor and cooperate with related units to identify, collect & handle operational risk of Ubank
  • Monitor all credit card transactions, ensure customers receive good quality of fraud prevention and detection
  • Coordinate with related unit to perform OR assessment on new or revised Products/Processes/Activities to ensure key ORs be identified and managed accordingly before launching;
  • Coordinate with Related Party to collect and handle operational risks/risk events identified at Ubank; Follow up OR mitigation action plans until it is done
  • Monitor and investigate credit card processing activities and daily credit card transactions by using internal and external risk monitoring tools, ensuring that all suspicious activities are reviewed in a timely manner to mitigate any potential risks
  • Control and regularly monitor of credit card Fraud system parameters and rule decision matrix.
  • Perform operational risk and card fraud management reports to managements
  • Undertake other tasks assigned by managers.

Job Requirement

  • University graduation, major: Finance, Banking, Audit.
  • At least 2 years experienced in managing in Audit, Internal Control.
  • Prefer if having experience on team management and Operational Risk Management.
  • MS Office (Excel, Word, Access, Marco, PowerPoint, Outlook)
  • Having mindset on Risk.
  • Logical, analytical thinking and problems solving.
  • Enable to coach staff and work under high pressure

More Information

  • Age: Unlimited

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