Criteria for the rank of Senior Controllers of the Bank in Vietnam

What are the regulations on the criteria for the rank of Senior Controllers of the Bank in Vietnam? - Nguyen Nhung (Da Nang, Vietnam)

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Criteria for the rank of Senior Controllers of the Bank in Vietnam (Internet image)

Regarding this issue, LawNet responded as follows:

1. General quality standards of Senior Controllers of the Bank in Vietnam

According to Article 3 of Circular 14/2022/TT-NHNN, the general quality standards for the rank of senior bank controller are specified as follows:

- Having strong political will, consistent with Marxism - Leninism, Ho Chi Minh thought; firmly grasp the guidelines, lines and regulations of the Party, policies and laws of the State; loyal to the Fatherland; protect the interests of the State and the people.

- Fully fulfilling the obligations of civil servants in accordance with the law; seriously complying with the assignment of tasks by superiors; obeying the law, maintaining discipline and administrative order; exemplary implementation of the agency's rules and regulations.

- Having dedication, responsibility, integrity, honesty, objectivity, fairness, and exemplary conduct in performing official duties; politeness, culture, and standards in communicating with and serving the people.

- Having a healthy, modest, and united lifestyle and activities; needing thrift, integrity, righteousness, justice, and impartiality; not taking advantage of public affairs to seek personal benefits; no bureaucracy, corruption, wastefulness, negativity.

- Regularly have a sense of learning and training to improve political qualities, lifestyle ethics, public service ethics and qualifications, and capacity.

2. Specific criteria of the Bank Senior Controller Rank in Vietnam

2.1. Standards of professional conduct and professional competence

Standards on the professional capacity and qualifications of senior bank controllers are specified in Clause 3, Article 4 of Circular 14/2022/TT-NHNN, specifically as follows:

- Firmly grasping and understanding the guidelines and guidelines of the Party, laws and development orientations, strategies and policies of the industry; mastering the operations and operations of the State Bank and professional knowledge and skills on the control and audit work of the State Bank of Vietnam;

- Being capable of researching and developing legal documents, schemes, projects and action programs; capacity to advise on strategic planning, master plans, plans and policies associated with professional expertise of the industry, control and audit work of the State Bank;

- Developing and perfecting research methods and proposing to improve the operation management of the banking industry;

- Developing plans and plans on organization of control and audit activities of the State Bank of Vietnam;

- Having ability to analyze, synthesize, systematize and propose solutions to complete or solve problems related to banking activities; assess the professional activities and fields of management of the State Bank of Vietnam;

- Mastering and proactively updating the situation and development trends of the industry and the field of banking control and audit in the country and in the world; having the capacity to research, summarize, and evaluate the control and audit of the State Bank of Vietnam;

- Having skills in drafting, presenting, defending, building and implementing projects, schemes and programs related to the field of management of the State Bank, control and audit of the State Bank of Vietnam;

- Have basic information technology skills and use foreign languages as required by the position;

- Having experience in the fields of money, credit, and banking operations.

2.2. Standards of training and retraining

Individuals achieving the rank of senior bank controller must meet the criteria specified in Clause 4, Article 4 of Circular 14/2022/TT-NHNN as follows:

- Having a university degree or higher with a major or major: economics, finance, banking, accounting, auditing, information technology, construction, law;

- Having an advanced diploma in political theory or an advanced degree in political - administrative theory or a certificate of political theory level equivalent to advanced political theory issued by a competent authority;

- Having a certificate of state management knowledge and skills training for civil servants with the rank of senior expert (or equivalent) or have an advanced degree in political-administrative theory.

Tran Thanh Rin


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