Vietnam: What tasks should the controllers of banking control in state agencies in the banking sector or sector do?
- What are the banking controllers in state agencies in the banking sector and sector to do in Vietnam?
- What are the qualification requirements to become a controller of bank control in Vietnam?
- What are the powers of the controller to control the bank in Vietnam?
- What are the controller's work position objectives for bank control in Vietnam?
What are the banking controllers in state agencies in the banking sector and sector to do in Vietnam?
Based on the job description of the controller on bank control Appendix II issued together with Circular 19/2022/TT-NHNN stipulates the work that the controller must do as follows:
- Development of legal documents, programs, plans, schemes and projects: Participate in the drafting of documents as assigned.
- Instructions and answers: Participate in drafting guidance documents, answering professional and professional questions according to assigned tasks
- Inspect, summarize and summarize the implementation of documents: Organize monitoring, inspection, statistics, synthesis, analysis, evaluation, drafting preliminary reports, summarizing the results of implementation of documents on internal control and internal audit of the State Bank.
- Participate in appraisal of documents: Participate in appraisal and comment on documents on internal control and internal audit of the State Bank according to assigned tasks.
- Carrying out professional activities: Organizing the implementation of professional activities according to assigned tasks.
- Coordination of implementation: Coordinate with relevant agencies and organizations to implement the work in accordance with their assigned competence and responsibilities
- Perform general tasks, meetings: Attend meetings related to the field of expertise inside and outside the agency as assigned
- Develop and implement the individual's work plan for the year, quarter, month and week.
- Perform other tasks assigned by superiors.
Vietnam: What tasks should the controllers of banking control in state agencies in the banking sector or sector do?
What are the qualification requirements to become a controller of bank control in Vietnam?
Based on the job description of the controller on bank control Appendix II issued together with Circular 19/2022/TT-NHNN stipulates the qualification requirements to become an inspector of bank inspection and supervision as follows:
- Level of training
+ Graduated from university or higher with a major or training major suitable to the field of work.
- Fostering and certification
+ Have a certificate of fostering knowledge and skills in state management for civil servants of professional rank (or equivalent).
- Experience (work record)
+ Have working experience in the banking industry for full 02 years or more, including at least 01 year (full 12 months) of control and audit work at the State Bank (excluding probationary or probationary period).
- Personal qualities
+ Absolute loyalty, trust, and serious observance of the Party's guidelines and policies, the State's laws, and the agency's regulations.
+ High sense of responsibility for work, with the team, good work coordination.
+ Honest, consistent but listening.
+ Calm, careful.
+ Ability to create, think independently.
+ Ability to unite internally.
+ Hard work, careful.
+ Concentration, good memory.
+ Work principledly, cautiously.
- Other requirements
+ Ability to propose solutions to practical problems related to the functions and tasks of the unit.
+ Understand the basic laws of the State on the policy regime of the State Bank and its activities.
+ Knowledge of functions and tasks of the State Bank and operations of the State Bank.
+ Understand the contents and processes of internal control and internal audit of the State Bank; meta-analysis and evaluation of professional activities in a unit under the State Bank.
+ Implement basic principles and procedures on State administrative management.
+ Ability to independently organize work or coordinate with relevant organizations and individuals to perform assigned tasks.
What are the powers of the controller to control the bank in Vietnam?
Based on the job description of the controller on bank control Appendix II issued together with Circular 19/2022/TT-NHNN stipulates the powers of controllers on bank control as follows:
- Be proactive about the method of performing the assigned work.
- To participate in opinions or recommendations in the performance of tasks.
- Be required to provide information, assess the authenticity of information for assigned tasks.
- To participate in meetings inside and outside the agency as assigned by superiors.
What are the controller's work position objectives for bank control in Vietnam?
Based on the job description of the controller on bank control Appendix II issued together with Circular 19/2022/TT-NHNN stipulates the objectives of the controller's job position on bank control as follows:
Participate in the development of legal documents, programs, plans, schemes and projects on internal control and internal audit of the State Bank; directly perform professional tasks according to the assigned work area.
Circular 19/2022/TT-NHNN will come into force from March 01, 2023.
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