Chuyên gia quản lý rủi ro với kinh nghiệm đa dạng | Nam | 1988 | Quận 3, Hồ Chí Minh

Risk Management, Enterprise Risk Management, Financial Analysis, Compliance, Audit, Data Analytics …

TRẦN THỊ TRÚC MY

WORKING EXPERIENCE

Risk Management Manager
Loc Troi Group
10/2020 – 03/2021
– **Company Overview**:
– Ranked 157th in Top 500 largest Vietnamese enterprises for 2020 (VNR500)
– Leading agricultural manufacturer and service supplier in Vietnam

– **Responsibilities**:
– Develop & implement an Enterprise Risk Management (ERM) system
– Review & improve operation procedures for the whole Group

– **Key Tasks**:
1. **Risk Management**
– Assess Risk maturity level and build up Risk management strategy & Governance structure
– Define risk appetite and state risk appetite statement
– Roll out and manage day-to-day risk management operations across departments
– Identify, analyze risks and build up Risk Profiles
– Alert emerging risks and their impact on business operations to Management and stakeholders
– Build up reporting templates and monthly report risk monitoring status to Management

2. **Process/Procedure**
– Analyze processes, identify control gaps and engage with multiple stakeholders to propose and negotiate action plans for improvements
– Review material processes and procedures to ensure risk control and effective business operations

3. **Risk Cultures**
– Establish and embed risk cultures into business activities

4. **Build Team**
– Form and train risk management team
– Conduct trainings to upgrade awareness on ERM for all key employees

Senior Risk Management Executive
Vietnam Singapore Industrial Park
09/2015 – 03/2020
– **Company Overview**:
– Joint venture between Becamex IDC Corporation and Sembcorp Development (Singapore)

– **Responsibilities**:
– Assist Risk Director in developing and implementing an ERM system across the VSIP Group
– Oversee outsourced internal audit services provided by professional consultants

– **Key Tasks**:
1. **Enterprise Risk Management**
– Roll out and manage the effectiveness of risk management programs such as IAF, CSA
– Monitor and periodically evaluate Risk Profiles and compliance with Company’s policies
– Analyze processes, identify control gaps and engage with multiple stakeholders to propose and negotiate action plans for improvements
– Perform control reassessment & test to validate effectiveness of controls and action plans
– Alert emerging risks and their impact on business operations to Management and stakeholders
– Co-work with related parties to organize & implement Crisis Simulations
– Periodically report risks and controls status to Management and Risk Committee

2. **Risk Cultures**
– Develop and embed risk culture as well as strengthen Governance Practices into business activities

3. **Training**
– Conduct workshops/trainings to refresh and update awareness on ERM and Governance Practices for both management and employees

4. **Internal Audit/Compliance**
– Manage outsourced Internal Audit functions
– Implement Compliance Enhancement programs

5. **ISO**
– Control ISO Requirements at department level

Senior General Accountant
Son Kim Land Corporation
05/2014 – 07/2015
– **Responsibilities**:
– Assist Finance Manager/CFO in managing financial functions and accounting activities

– **Key Tasks**:
1. **Finance & Accounting**
– Implement month-end closing and report financial statements
– Reconcile and manage actual revenue, cost and cash flow versus budgets
– Reconcile transactions and balances with entities
– Control cash fund and weekly funding report
– Control loans and term deposits, interest payables/receivables

2. **Tax**
– Manage tax reports (VAT, CIT, PIT)
– Work with tax officers on VAT return and tax inspection

3. **Others**
– Work with auditors on audit reports
– Work with suppliers to build up and train new accounting software: Lemon tree, Phoebus

Senior Auditor
Grant Thornton (Vietnam) Ltd.
08/2010 – 04/2014
– **Responsibilities**:
– Assist Manager/Partner to lead team & perform audits of financial statements of various clients in manufacturing, service and real estate industries

– **Key Tasks**:
1. **Audit Services**
– Carry out risk assessment and planning procedures
– Develop audit program and perform tests of controls and tests of details over all sections in the clients’ financial statements
– Work out audit adjustments or reclassification and discuss with clients for finalization
– Prepare audit reports and management letters
– Carry out all audit procedures: revenue, expense, inventory, salary, loan, fixed asset, tax
– Review, supervise and coach audit staff to perform the assignment effectively and meet deadlines

2. **Accounting Services**
– Calculate salary, tax
– Prepare financial statements

EDUCATION BACKGROUND

Master of Business Administration
University of Economics and Law (Vietnam National University – Ho Chi Minh)
09/2012 – 02/2015
– Specialty: Business Administration
– Grade: Good

ACCA (Association of Chartered Certified Accountants)
The Association of Chartered Certified Accountants (UK)
06/2010 – 03/2013
– Status: Intermediate level completed

CAT (Certified Accounting Technician)
The Association of Chartered Certified Accountants (UK)
06/2008 – 02/2010
– Status: Completed

Bachelor of Accounting and Auditing
University of Economics and Law (Vietnam National University – Ho Chi Minh)
09/2006 – 06/2010
– Specialty: Accounting and Auditing
– Grade: Good

CERTIFICATIONS
Business Analytics for Data-Driven Decision Making
Boston University
08/2020

Certificate of Chief Accountant Training Course
University of Economics Ho Chi Minh (Authorized by the Ministry of Finance)
12/2012
– Grade: Very good

INTEREST
– Travel
– Read books
– Watch movies