Deputy Chief Risk Officer

ACG3631JOB

Our client a fast-growing bank in Vietnam is looking for a qualified candidate to join their firm.

• Support the Chief Risk Officer in developing and implementing the Companys risk management strategy risk appetite governance framework and key policies.
  
• Lead the operational risk fraud risk and Anti-Money Laundering functions ensuring alignment with business objectives and regulatory requirements.
  
• Oversee the identification assessment monitoring control and reporting of operational risks across business units and support functions.
  
• Develop and maintain key operational risk tools including Risk and Control Self-Assessments Key Risk Indicators loss-event management scenario analysis and control testing.
  
• Provide independent risk review and challenge for new products business processes technology systems outsourcing arrangements and transformation initiatives.
  
• Establish and oversee fraud prevention detection investigation reporting recovery and remediation frameworks across customer transaction lending payment and digital banking activities.
  
• Oversee the AML and Counter-Terrorist Financing framework including customer due diligence sanctions screening transaction monitoring suspicious transaction investigation and regulatory reporting.
  
• Manage significant operational incidents fraud cases control deficiencies and financial crime risks ensuring timely escalation and corrective actions.
  
• Advise senior management and relevant committees on material operational fraud AML regulatory financial and reputational risks.
  
• Prepare and present risk reports and recommendations to the Chief Risk Officer Executive Management Risk Management Committee Board of Directors and regulatory authorities.
  
• Coordinate with Compliance Legal Internal Audit Technology Information Security Finance and business units to strengthen the Companys internal control and risk management environment.
  
• Maintain effective relationships with regulators law enforcement agencies auditors consultants and other relevant stakeholders.
  
• Promote a strong risk and compliance culture through policies communication training and employee awareness programs.
  
• Lead develop and manage the risk team ensuring adequate capabilities and resources to support the Companys operations.
  
• Act on behalf of the Chief Risk Officer when delegated and perform other responsibilities as assigned.
  

• Bachelors degree or higher in Risk Management Finance Banking Economics Accounting Auditing Law Business Administration or a related field.
  
• At least 10 years of experience in banking financial services risk management compliance internal audit financial crime prevention or related fields.
  
• At least 5 years of experience in a senior leadership or management position within a bank or financial institution.
  
• Strong knowledge of enterprise risk management frameworks risk appetite internal controls operational resilience business continuity management outsourcing risk technology risk and third-party risk.
  
• Strong knowledge of fraud prevention and detection methodologies fraud investigation digital fraud risks transaction monitoring customer due diligence sanctions screening and suspicious transaction reporting.
  
• Solid understanding of banking operations financial products digital banking payment systems lending activities and the regulatory environment applicable to financial institutions.
  
• Strong ability to identify assess and communicate complex risks and provide practical commercially appropriate and risk-based recommendations.
  
• Strong leadership people management team development decision-making negotiation communication and stakeholder management skills.
  
• High level of integrity independence professional judgment and accountability.
  
• Professional qualifications such as FRM PRM CAMS CFE CIA CPA or equivalent certifications are preferred.
  
• Strong command of written and spoken English and proficiency in office and risk management applications.
  

Contact: Thang Nguyen

Due to the immense number of applicants only shortlisted candidates will be contacted.