Control Management and Reporting Officer


Company Type

Major Responsibility


The candidate will play an analyst role to support the reporting and analytics needs of the unit with key responsibilities as below:


- Review the regulatory requests with Compliance/Legal to confirm its interpretation and required actions.

- Generate data from Data warehouse using SAS and prepare report in required template.

- Perform data management including data security and periodical data back-up.

- Analyze numbers and make suggestion for process improvement.

- Perform record management including keep track of all submitted reports.

- Ensure all required MIS/reports submitted/delivered in due course with high level of accuracy.

- Daily review operation report and support general task as per requirement from direct/matrix manager.

Job Requirements

- Holds a Bachelor Degree in Banking/Finance/Accounting or Business Administration.
- Proficient in MS Excel, MS Access along with strong SAS/SQL skills.
- Good at numbers. Attentive to details with high accuracy in work.
- A team player with commitment and initiative, service oriented, able to work under pressure, matured, motivated, meticulous and analytical and able to multi-task.
- Assertive and able to manage in situations where there may be limited information.
- Should be self-driven – go getter and take ownership of tasks assigned.
- Strong analytical and problem solving skills - An ability to think logically, break down seemingly complex problems/concepts and design rational solutions based on all available information.
- Working experience in audit/regulatory reporting and Knowledge of Vietnam AML regulation will be an added advantage.
Strong verbal and written communication skills in both English and Vietnamese.

APAC-Vietnam Operations Full-time Bachelor's Degree Day Job Regular No Sunwah Building, 115 Nguyen Hue street, district 1, Ho Chi Minh city, Vietnam

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Confirmed 18 hours ago. Posted 30+ days ago.

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