Manager/Assistant Manager, Operational Risk Management for Banks

Manager/Assistant Manager, Operational Risk Management

We are currently seeking Manager/Assistant Manager, Operational Risk Management for Banks

We are currently seeking AManager/Assistant Manager, Operational Risk Management for Banks

Senior Consultant, Finance Management

Manager/Assistant Manager, Operational Risk Management for Banks

Location: Hanoi & Hochiminh

Our services

KPMG Risk Consulting team helps companies to identify and manage risks inherent in business processes and technology systems that support business objectives and provide leading practices and solutions needed to help them managing risks in pursue of their strategic business goals.

Risk Consulting professionals will assist clients to design, implement and monitor their risk management and assurance mechanisms; and perform compliance reviews in relation to standards, laws and regulations. We also provide our Clients with holistic risk transformation, risk process optimization, data driven analytics, to help Client strengthen their risk management frameworks and tools.


Key responsibilities

• Contribute to the operational risk management framework, model, and methodology to enhance the bank’s capabilities

• Build out operational risk processes (RCSA, KRI, LDC, BCM…) and procedures related to business operations, fraud, regulatory, and other related risk categories

• Perform risk assessments, controls testing, and risk activities related to business operations, e.g. Operations, Finance, Cybersecurity, etc.

• Assess policies, procedures, and processes supporting Operations, Financial, IT, and Information and Cyber Security and provide key input into risk mitigation strategies and programs.

• Identify gaps and recommend process improvements to various business operations.

• Develop process efficiencies and support automation of risk management processes.

• Conduct and review root cause analysis to understand why a risk event occurred and how the first line can enhance their process to appropriate mitigate the risk

• Ensure remediation plan milestones and deadlines are met.

• Participate in risk-related trainings, meetings, and presentations

• Work with on advice and solution to reduce risk, highlight deficiencies and/or gaps, and communicate/escalate appropriately to senior management.

• Create and report on key metrics related to operational risk

• Support all audit requests related to operational risk


Qualifications & Experience 

• Educated upto a minimum of Bachelor’s Degree in Banking & Finace, Internal Auditing, Management Accounting or the equivalent

• Possession relevant qualification such as - CIA/CA/ ACCA/ CISA/ CFE/ CRMA/ BCM/ CCGP is advantage

• With at least 6-7 years of work experience in Internal Audit, Internal Controls over Financial Reporting (ICOFR), Enterprise Risk Management, Corporate Governance, Internal Audit Quality Assurance Reviews preferably from a consulting firm or in any financial institutions - banks, insurance

• Good communication skills in English 

• Advanced user and knowledge of Microsoft Office Suite (Word, Excel, PowerPoint etc)


Please send your application to

Only shortlisted candidates will be contacted.