Senior Expert, Financial Control (40000350)

Key Accountabilities (1)

1. Responsible for designing control procedures for recording transactions/activities that pose significant risks to financial data

2. Controlling the implementation and evaluating the effectiveness of control points/control procedures for financial data

3. Orienting, training, and leading the team on advanced data analysis tools to serve financial data control

4. Designing accounting transfer flow principles; recording financial data between systems

5. Deploying in-depth control methods according to specialized topics in all operations and supporting and consulting on error resolution for units

6. Designing control tools & performing error detection checks and working with units to handle backlogs

7. Consulting and providing professional support in product development, product deployment, and resolving difficult issues at units (if requested).

8. Develop tools to control by transaction, by product

8. Other tasks assigned by Senior Director of KSTC/ Senior Manager

Success Profile - Qualification and Experiences

'- University and post-university degree with specialized training in economics, finance, banking at domestic and international universities; Good knowledge of banking accounting
- At least 10 years of experience at the Bank
- Ability to analyze and process big data using Python, SQL, power bi, VBA tools...
- Ability to apply comprehensive risk assessment methods to identify, analyze and evaluate the impact of inherent and remaining risks according to each business / customer segment; thereby providing solutions to enhance risk control
- Problem solving skills
- English: TOEIC minimum 650 or equivalent