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[CLOSED] Senior Operational Risk Officer (Legal Dept)

at This Company aspires to be the best bank and a leading business in Vietnam.

Expert Ha Noi Legal/Compliance Diversified Banks
$ Gross Salary up to $3000
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Consultant information:

Binh exposed as a proactive consultant who are full of enthusiast about consulting clients and candidates as well as obtaining from them valuable industry knowledge. As the passion come to result, with strong drive to succeed and her analytical and critical problem solving skills, she managed to build up portfolio of high-level placement such as Country Sales Director, Legal Manager and Marketing Chief for key market players among those there are many 500 Fortune Companies.

She was inspired to believe that executive search profession come from the passion to create sustainable value to each person’s life ,to each business’s future and to the society. 

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  • Will be given in interview


  • Will be given in interview
The Job


· Strengthen framework for operational risk management
· Manage operational risk target, follow and implement development strategy
· Implement tools and process to identify and assess operational risk for Legal units in the bank.
· Classify the loss cases based on the standardized approach (Basel II) and update into system regularly to record loss case.
· Daily control on incidents severity and frequency in order to propose appropriate mitigation measures implementation or risk transfer.
· Develop and implement the risk self-assessment for business and support units and monitoring mechanism align with KRI.
· Report and ensure capacity sufficiency for Operational risk management process performance

Growth opportunity

Your Challenge

Will be given in interview

Promotion Opportunity

Will be given in interview

The job


- Bachelor or Master in Economics / Finance / Banking / Business Administration
- Exposed knowledge and experience in both Legal and Ops Risk Management is preferable
- Well understanding in Trends of Banking & Financial Product & Services (Especially Credits) to customers
- Good knowledge in Risks (credit risk, operational risk, industry risk).
- Understanding of the legal provisions in Banking/Finance.
- Good in communication and team work



Revenue Size Small and Medium Enterprises ($10 million - $1 billion)
History Will be given in interview
Employees Enterprise Size (1001 +)

Company culture

Will be given in interview
Get to know your line manager
You will report to: Risk Management Manager