Head of Risk & Compliance
The role is responsible for the development and maintenance of a well-defined Enterprise Risk Management Framework. The position holder is responsible for the identification, measurement, mitigation, monitoring and reporting of risks on a timely basis.
Location: Hồ Chí Minh - Vietnamese local only.
RESPONSIBILITY
REQUIREMENT
COMPANY INFO
DISCLAIMER
What you will be doing
1. Risk Management:
- Develop and execute a comprehensive risk management strategy that integrates across all business functions, with a focus on identifying, assessing, and mitigating risks in a digital banking environment.
- Oversee risk appetite and tolerance levels, ensuring they align with the business strategy while maintaining a proactive approach to identifying emerging risks in technology, cybersecurity, and financial operations.
- Lead the development of risk analytics and reporting systems to provide real-time insights to senior management and the Board.
- Act as the central point for risk escalation, ensuring timely and effective resolution of risk events.
2. Compliance:
- Ensure Timo Digital Bank adheres to all relevant legal, regulatory, and industry standards, including the laws of the State Bank of Vietnam (SBV) and other regulations.
- Build and implement a scalable compliance framework that evolves with changing regulations and supports the bank’s innovation goals.
- Liaise with regulatory authorities, ensuring smooth and transparent communication during audits, inspections, and any regulatory changes.
- Monitor regulatory developments and provide strategic advice to the executive team to stay ahead of compliance obligations.
3. Legal Oversight:
- Lead the legal function to ensure all activities, contracts, and engagements comply with applicable laws and minimize legal risks.
- Provide expert legal advice to the management team, addressing complex issues related to corporate governance, partnerships, and innovative digital banking products.
- Oversee external legal counsel engagements when necessary, ensuring cost-effective and high-quality legal services.
- Review and mitigate legal exposures related to the bank’s operations and product offerings.