Internal Controller (Kiểm Soát Viên)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 488 lượt xem
Ngày cập nhật: 05/02/2020
Thông Tin Tuyển Dụng
Mô tả công việc
- 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;
- 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.
- 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;
- 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 ứng viên
- 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;
- Knowledge and experience of Banking/Financial Services;
- Good understanding of financial accounting and trade services.
- 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;
- Knowledge and experience of Banking/Financial Services;
- Good understanding of financial accounting and trade services.
Quyền lợi được hưởng
- Chăm sóc sức khoẻ
- Training
- Training
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty

SHINHAN BANK VIETNAM
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
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 and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan ...Chi tiết
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 and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan Bank Representative Office in 1993. Two years later, we opened Shinhan Bank Hochiminh Branch. Our big milestone was marked in Nov 2009 with the opening of the first 100% foreign owned bank, named Shinhan Vietnam Bank. November 2011, Shinhan Vietnam Bank merged & acquainted Shinhan Vina Bank to become Shinhan Bank Viet Nam. The Head Office is located in Ho Chi Minh city, and 30 branches are in Ho Chi Minh, Ha Noi, Bac Ninh, Dong Nai and Binh Duong, Hai Phong, Thai Nguyen, Vinh Phuc. If you desire to build an extraordinary career with Shinhan Bank Viet Nam and believe that you can make a difference, we invite you to submit your application for the following post: Ẩn chi tiết
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Tìm thêm việc làm
SHINHAN BANK VIETNAM
Địa chỉ: Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Quy mô: 1.000-4.999 nhân viên