Senior Expert, Financial Control (40000350)

Key Accountabilities (1)

1. Responsible for designing control procedures for detecting transactions with potential material risks to financial data in the whole bank
2. Controlling the implementation and evaluation of the effectiveness of control points/control procedures for financial data at all accounting units in the whole bank
3. Leading in the orientation and training of advanced data analysis tools for financial data control
4. Design principles of accounting transfer flows and recording financial data between systems
5. Planning and implementing operational risk management tools for the Finance Division.
6. Other jobs as assigned by the Head of Financial Control

Key Relationships - Internal Stakeholders

CSA Division: Branches, Transaction Units throughout the TCB system and other departments
- WB , BB , PFS division
- Internal Audit Department
- Legal department compliance control
- Departments in the Financial Planning Division
- Branch operator, IT unit, card unit, business processing unit, capital transaction operator and other units...

Success Profile - Qualification and Experiences

- Having university and postgraduate degrees with intensive training in economics, finance and banking at domestic and international universities; Good knowledge of banking accounting
- Experience: At least 10 years of experience at the Bank
Unit Experience : The ability to apply comprehensive risk assessment methods to identify, analyze and assess the impact of inherent and residual risks for each business/customer segment; thereby offering solutions to enhance risk control
- English: TOEIC minimum 650 or equivalent