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Shinhan Bank Vietnam

Internal Controller for Branch

Shinhan Bank Vietnam
Updated: 21/09/2018

Employment Information

Job Description

Internal Controllers

Objective:

· Ensuring the full implementation of the regulations of the law, administrative regime of the State Bank and internal regulations of the Bank to mitigate and prevent risks so as to protect the interest of customers and the Bank

· Assuring the efficiency and safety in operation; protecting, managing, using assets and resources economically, safely and efficiently

Ensuring the system of financial information and management information be reliable, reasonable, sufficient and timely

Authority:

· Doing branches’ internal inspection function to assist General Manager in managing all of branches’ operational activities

· Setting up mechanism on authorization and devolution appropriately, specifically, clearly to avoid benefit conflicts and ensure that a staff shall not concurrently undertake posts, duties, of which objectives and rights contradict.


Working Relationship:

· Internal: Branches’ staff, DGM/GM and Internal Audit Department

External: Officer of local State Bank of Vietnam

Duties and Responsibilities:

· Build up annual internal inspection plan of the branch

· Assess the safety of the bank’s operation and give out necessary measures to enhance

· Conduct scheduled (including daily, monthly and annually) or unscheduled self-inspection to check whether the bank’s operation to be in compliance with the Vietnamese laws or regulations on banking as well as the internal regulations of the bank or not

· In case of finding out any violation of any staff or team, which causes loss or affect the safety of banking operation, timely report to DGM/GM & Internal Audit Department in Head Office for further settlement. Otherwise, Internal Controller will be fully responsible for any arising matters if any

· Periodically submit report – an integral part of annual report to Internal Audit Department in Head Office as well as the State Bank Branch and be responsible for the conclusion, evaluation and proposal relating to internal inspection of the branch

· Report to GM of the branch about the result of periodic Inspection

· Keep confidentiality of data and documents relating to the branch in compliance with the law of the State Bank of Vietnam as well as internal regulation of the Bank

· Support and cooperate with inspectors from the State Bank branch and the Inspectorate Board during the inspection of the branch’s operation

Job Requirement

To get bachelor degree or higher

At least 3 years experience in banking business

-   Having full knowledge of law, being mastered and skillful in banking profession such as credit, banking accounting, foreign exchange dealing and international business

-   To be honest, objective, responsible

-   Being clean- fingered, faithful, independent to the assignment

Aware of compliance with the laws, regulation of the State Bank and SHBVN

Bachelor degree or higher

More Information

  • Job type : Permanent

Company Overview

Shinhan Bank Vietnam

https://shinhan.com.vn/
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches...Detail

Internal Controller for Branch

Shinhan Bank Vietnam

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