Risk Controller Senior Associate

Job Category: Risk & Credit
Job Type: Permanent
Date posted: 07 July 2022
Application expiry: 07 Aug 2022


Plays a key role in daily risk operations by acting as the risk gatekeeper.


Job Responsibilities

  • Perform KYC for onboarding clients.
  • Detailed checking of invoices against supporting documents.
  • Establish and continually update fraud detection framework
  • Contributing to delivery of the Annual Monitoring Plan by producing quality reviews/site check
  • Implement and manage an effective compliance program.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Perform other work required by the Risk team.


Desired skills, attributes and qualifications

  • Bachelors in Banking, Finance or relevant disciplines from a reputable university, MBF/MBA is an advantage
  • Minimum 5 years in SME lending
  • Possess deep knowledge of invoicing procedures and its various permutations across different industries
  • Risk assessment skills and experienced in fraud detection
  • Meticulousness and integrity are non-negotiable prerequisites
  • Team work with strong work ethic, able to work in a fast-paced environment
  • Compliance and/or legal knowledge
  • General IT proficiency (CRM, MS Office, GSuite, etc). Proficiency in MS Excel is a must
  • Good command of both spoken and written English and Vietnamese.

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