Risk & Compliance Manager

1. Risk Management
- Design and implement an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur
- Work with BOD to develop and implement Risk management and loss mitigation strategy
- Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company
- Develop risk management controls and systems
- Creating business continuity plans to limit risks
- Embedding a risk value culture, building risk awareness amongst staff by providing support and training within the company

2. Compliance Management
- Develop and supervise corporate compliance programs to ensure the Company businesses are aligned with Vietnamese laws, specific regulations of the State Bank of Vietnam as well as global standards on finance services, including those on anti-money laundering and anti-corruption;
- Establish compliance procedures, guidelines, checklists and toolkits for implementation of the Company’s compliance policies;
- Advise the management on compliance risks arising from the Company’s daily operations and appropriate measure to control these risks;

3. Internal Audit: Conduct internal audits to assess the level of compliance enforcement by business units and other departments in the Company;