Senior Partnership & Agent Control Specialist (Risk)

Build the regulation on management of outsourcing activities in credit field to control operational risk arising from these outsourcing activities. Cooperate with Units to carry out due diligence check before signing cooperation to ensure the right of VPB SMBC FC Assess and verify third party related to credit granting activities before and during cooperation. Build and monitor...

University Graduate, major: law, economic, finance, or relating areas At least 03 years’ experience working in law, or at least 02 years’ experience working in Underwriting, Fraud Detection/ Fraud Investigation Analytical and logical thinking; Good communication and problem solving skills Enable to work under pressure. Good at English and MS Office