Internal Control Officer (Control - Compliance & Anti Money Laundering Department)

Participate in developing and implementing internal policies, regulations, procedures, and supervisory methods related to internal control at IVB in accordance with the law, the State Bank of Vietnam (SBV), and IVB regulations in each period.

Conduct inspection and monitoring as assigned.

Implement plans and programs for internal control across the bank to minimize and prevent potential...

Bachelor’s degree upwards in Accounting, Auditing, Banking, Finance, Economics or other related fields.

Having good knowledge of credit, cashiering, international payments, monetary operations and other banking activities.

Preference given to candidates with experience in auditing; or internal control in the banking and finance sector

English: TOEIC 500 upwards or equivalent

Match with the regulatory criteria for prevention of...

Thưởng: 13th month salary

Chăm sóc sức khoẻ: Health insurance and Social insurance regulated by Vietnam Labor Law

Khác: Dynamic environment