What are the duties of the senior controller of banking control in Vietnam? What are the powers of the senior controller of banking control?
What are the duties of the senior controller of banking control in Vietnam?
Pursuant to the job description of a senior controller of banking and banking control, Appendix II was issued together with Circular 19/2022/TT-NHNN, stipulating the work that a senior controller must do as follows:
- Formulate legal documents, strategies, plannings, plans, policies, programs, projects, schemes: Preside over or participate in the research, development, and implementation of regulatory documents that violate the law, including strategy, planning, policy, program, scheme, project, and other documents on internal control and internal audit at the State Bank of Vietnam.
- Guidance and implementation of documents:
+ Lead or participate in the development of documents guiding the implementation of legal documents, strategies, master plans, plans, policies, programs, schemes, and projects on the internal audit and internal control of the State Bank of Vietnam.
+ Organize, guide, and monitor the implementation of professional regimes and policies; propose measures to improve the effectiveness and efficiency of the management of internal control and internal audit at the State Bank of Vietnam.
+ Preside over the organization of professional training courses, disseminate experience on internal control and internal audit of the State Bank of Vietnam.
- Check, review, and summarize the implementation of documents: Preside over organizing the preliminary review, review, inspection, analysis, evaluation, and report on the implementation of documents related to internal audit work. Ministry, internal control of the State Bank of Vietnam; propose guidelines, measures, and solutions to overcome and handle problems and problems in implementation;
- Participate in the appraisal of documents: Participate in the appraisal and comment of documents on internal control and internal audit of the State Bank of Vietnam according to assigned tasks.
- Perform professional and professional activities: preside over or participate in the implementation of professional and professional activities according to assigned tasks.
- Coordinate implementation: Coordinate with relevant agencies and units on internal audit and internal control of the State Bank of Vietnam;
- Perform common tasks and meetings: Attend meetings related to professional fields inside and outside the agency as assigned.
- Develop and implement the individual's annual, quarterly, monthly and weekly work plan: Develop and implement the plan in accordance with the work plan of the unit, agency, and assigned tasks.
- Perform other duties assigned by superiors.
What are the duties of the senior controller of banking control in Vietnam? What are the powers of the senior controller of banking control?
What are the conditions of the qualifications to become a senior controller in banking control in Vietnam?
Pursuant to the job description of senior controller in banking and banking control, Appendix II was issued together with Circular 19/2022/TT-NHNN stipulating the qualification requirements to become a senior inspector. Banking inspection and supervision are as follows:
- Degree training
+ Graduated from a university or higher with a major or training relevant to the field of work.
+ Possess an advanced diploma in political theory or an advanced political-administrative theory or having a certificate of equivalent advanced level of political theory from a competent authority.
- Training and certificates
+ Have a certificate of state management knowledge and skills training for civil servants with the rank of senior expert (or equivalent) or an advanced degree in political-administrative theory.
- Experience (work achievements)
+ Have held the rank of senior controller of the bank and equivalent for full 06 years or more. If the period is equivalent to the rank of senior controller of a bank, the period of holding the rank of senior controller of the bank must be at least 01 year (full 12 months) until the deadline for submitting the application for registration for promotion to the rank.
+ During the time of holding the rank of senior controller of the bank or equivalent, preside over the development and appraisal of at least 02 legal documents or scientific research topics, schemes, projects or programs at the state, ministerial, board, branch or provincial level in which the agency employing civil servants is assigned to assume the prime responsibility for research and construction, which has been promulgated or accepted by a competent authority. Specifically:
++ There is a decision of a competent person to appoint to join the Drafting Board, Editorial Team, Drafting Team of legal documents or there is a document assigning the task of presiding over the construction of the competent person to the case. It is not required to establish a Drafting Board, Editorial Team or Drafting Team in accordance with the Law on the Promulgation of Legal Documents.
++ There is a decision to appoint a competent person to join the Steering Committee, the Managing Board, the Drafting Committee of the topic, scheme, project, scientific research program at the state, ministerial, board, or provincial level.
- Personal qualities
+ Absolutely loyal, trusting, strictly abide by the guidelines and policies of the Party, the laws of the State, and the regulations of the agency.
+ High sense of responsibility with work, with the team, good coordination.
+ Honest, consistent but know how to listen.
+ Calm and careful.
+ Creative ability, independent thinking.
+ Ability to unite internally.
+ Hard work.
+ Concentration, good memory.
+ Working principled, cautious.
- Other requirements
+ Capable of advising, developing, implementing, examining and appraising guidelines, policies, resolutions, plans and solutions to relevant practical issues within the scope of functions and tasks. assigned.
+ Ability to concretize and effectively organize the implementation of the Party's guidelines and guidelines, the State's laws and policies in the assigned field of work.
+ Ability to propose guidelines and solutions to solve practical problems related to the functions and tasks of the unit.
+ Master the operations and operations of the State Bank and the knowledge, skills and expertise in the control and audit work of the State Bank.
+ Ability to analyze socio-economic related to banking activities; analyze, synthesize and evaluate the professional activities and fields of management of the State Bank.
+ Understand and apply knowledge of research methods, organization, implementation of research, construction of documents, topics and projects in the field of expertise.
+ Know how to apply basic and advanced knowledge about internal audit, internal control of the State Bank, presentation and teaching skills in professional guidance.
+ Experience in the fields of money, credit and banking operations.
What are the powers of the senior controller of banking control in Vietnam?
Pursuant to the job description of a senior controller in banking control, Appendix II issued together with Circular 19/2022/TT-NHNN stipulating the powers of senior controllers in banking control banks are as follows:
- Proactive in the method of performing the assigned work.
- Participate in comments or recommendations in performing tasks.
- Be asked to provide information, evaluate the authenticity of the information for the assigned task.
- Participate in internal and external meetings as assigned by superiors.
Circular 19/2022/TT-NHNN will take effect on March 1, 2023.
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