{"id":5546,"date":"2018-06-09T03:37:29","date_gmt":"2018-06-09T03:37:29","guid":{"rendered":"https:\/\/bizlawyer.vn?p=5546"},"modified":"2018-06-09T03:37:29","modified_gmt":"2018-06-09T03:37:29","slug":"tieu-chuan-cua-kiem-toan-vien-noi-bo-lam-viec-tai-ngan-hang","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/tieu-chuan-cua-kiem-toan-vien-noi-bo-lam-viec-tai-ngan-hang","title":{"rendered":"Ti\u00eau chu\u1ea9n c\u1ee7a ki\u1ec3m to\u00e1n vi\u00ean n\u1ed9i b\u1ed9 l\u00e0m vi\u1ec7c t\u1ea1i ng\u00e2n h\u00e0ng"},"content":{"rendered":"

Ng\u00e0y 18\/05\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 13\/2018\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 01\/01\/2019.<\/p>\n

Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 13\/2018\/TT-NHNN quy \u0111\u1ecbnh ti\u00eau chu\u1ea9n \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean n\u1ed9i b\u1ed9 l\u00e0m vi\u1ec7c t\u1ea1i ng\u00e2n h\u00e0ng nh\u01b0 sau:<\/p>\n

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  1. Ti\u00eau chu\u1ea9n \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean n\u1ed9i b\u1ed9 l\u00e0m vi\u1ec7c t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i:<\/li>\n<\/ol>\n

    –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean v\u1ec1 m\u1ed9t trong c\u00e1c ng\u00e0nh kinh t\u1ebf, qu\u1ea3n tr\u1ecb kinh doanh, lu\u1eadt, k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n; c\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean v\u1ec1 ng\u00e0nh c\u00f4ng ngh\u1ec7 th\u00f4ng tin ho\u1eb7c chuy\u00ean ng\u00e0nh ph\u00f9 h\u1ee3p \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean c\u00f4ng ngh\u1ec7;<\/p>\n

    –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00f3 kinh nghi\u1ec7m l\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp trong ng\u00e0nh ng\u00e2n h\u00e0ng, t\u00e0i ch\u00ednh, k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n t\u1ed1i thi\u1ec3u l\u00e0 02 n\u0103m \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean n\u1ed9i b\u1ed9 v\u00e0 03 n\u0103m \u0111\u1ed1i v\u1edbi Tr\u01b0\u1edfng ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9; c\u00f3 kinh nghi\u1ec7m l\u00e0m vi\u1ec7c trong ng\u00e0nh c\u00f4ng ngh\u1ec7 th\u00f4ng tin t\u1ed1i thi\u1ec3u l\u00e0 02 n\u0103m \u0111\u1ed1i v\u1edbi ki\u1ec3m to\u00e1n vi\u00ean c\u00f4ng ngh\u1ec7.<\/p>\n

      \n
    1. Ti\u00eau chu\u1ea9n c\u1ee7a ki\u1ec3m to\u00e1n vi\u00ean n\u1ed9i b\u1ed9 c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng m\u1eb9.<\/li>\n<\/ol>\n

      Nh\u01b0 v\u1eady, c\u00f3 th\u1ec3 th\u1ea5y, Th\u00f4ng t\u01b0 s\u1ed1 13\/2018\/TT-NHNN c\u00f3 \u00fd ngh\u0129a quan tr\u1ecdng trong vi\u1ec7c n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9, qu\u1ea3n l\u00fd r\u1ee7i ro t\u1ea1i c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh, qua \u0111\u00f3 g\u00f3p ph\u1ea7n c\u1ea3i thi\u1ec7n hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea3m b\u1ea3o an to\u00e0n t\u00edn d\u1ee5ng v\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro cho c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c khi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

      Ng\u00e0y 18\/05\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 13\/2018\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 01\/01\/2019. Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 13\/2018\/TT-NHNN quy \u0111\u1ecbnh ti\u00eau chu\u1ea9n \u0111\u1ed1i v\u1edbi […]<\/p>\n","protected":false},"author":6,"featured_media":5547,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5546","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/5546","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=5546"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/5546\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/5547"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=5546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=5546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=5546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}