Chào bạn,

Đăng nhập xem việc làm phù hợp


Đăng ký nhận email thông báo việc làm để không
bỏ lỡ cơ hội, giúp bạn thăng tiến trong nghề nghiệp.

Thông báo

Vui lòng đăng nhập để thực hiện chức năng này

Đăng nhập bằng:

Shinhan Bank Vietnam

Ha Nam- Internal Audit Officer / Chuyên Viên Kiểm Soát Nội Bộ Chi Nhánh Hà Nam

Shinhan Bank Vietnam
Ngày cập nhật: 15/07/2019

Thông Tin Tuyển Dụng

Phúc lợi

  • Bảo hiểm theo quy định
  • Du Lịch
  • Thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương

Mô tả Công việc

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
· 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

Yêu Cầu Công Việc

At least 1 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

Thông tin khác

  • Hình thức: Nhân viên chính thức

Giới thiệu về công ty

Shinhan Bank Vietnam
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...Chi tiết

Các công việc tương tự

Ha Nam- Internal Audit Officer / Chuyên Viên Kiểm Soát Nội Bộ Chi Nhánh Hà Nam

Shinhan Bank Vietnam

Nhận email việc làm tương tự

Tạo thông báo việc làm tương tự với việc làm này.