1xbet vietnamRisk Management Officer

-Establish procedure on risk management and risk management evaluation.

- Set up specific risk categories (risk lines) and assign appropriate methods to address violations within each risk category.

- Collaborate with the first line of defense to identify and monitor risks.

- Analyze and warn of potential risks, proposing short-term and long-term preventive measures.

- Participate in risk-related decisions according to internal regulations.

- Produce internal risk management reports as required.

Kind of Risks:

1. Credit Risk arise from Customer Partner (supplier, ...)

• Identifying potential risks, setting risk tolerance levels, and establishing policies to minimize losses.
• Issue and review credit limits for customers or business units based on their creditworthiness, financial stability, and risk profile.
• Continuously track and evaluate the performance of outstanding loans and credit portfolios. Implement corrective actions to address any deterioration in credit quality.
• Other daily tasks: credit assessment, credit approval, etc.

2. Operational Risk arise from Customer, Employees

• Identify, monitor, and control the following risks: internal fraud, external fraud, labor policy violations, customer violations, anti-money laundering violations, property damage/loss, and business interruption.
• Manage operational risks related to outsourcing activities.
• Manage operational risks in technology applications.
• Purchase insurance to mitigate operational loss risks.