Planning And Methodology Specialist

About the Role:

Create a plan for periodic examination/review (due diligence) processes with partners, including scheduling planning, examination method planning, sampling planning, and monitoring planning, as well as planning for follow-up actions based on examination results to support the examination process and mitigate potential risks for the bank.

What You Will Do:

• Create a schedule planning for examinations, in accordance with the applicable frequency regulations for each partner.
• Coordinate with the due diligence specialist team to conduct socialization and discussions for continuously improving the planning and methodology processes over time to ensure their ongoing relevance.
• Create a planning for the required reporting model/framework, as well as planning for a working system to perform necessary follow-up/monitoring actions based on examination results.
• Create a planning for examination methods and sampling using relevant approaches to ensure that the examination can effectively identify potential issues, including but not limited to conducting analysis of the data available in the bank's system.

Requirements:

• Excellent analytical and problem-solving skills with strong accuracy and timeliness.
• Possesses good knowledge of the business processes in the financial industry, particularly in the field of financing disbursement.
• Minimum Bachelor's degree (S1).
• Strong eagerness to pursue continuous learning.
• Excellent in managing work with strong tenacity.
• Proficient in communication skill and ability to collaborate.
• Minimum 5 years of work experience in the financial industry, particularly in due diligence, auditing, or internal controls (QA).