Anti-Money Laundering Senior Officer Or Assistant Vice President (Công việc này đã hết hạn!)
- Assist Head of Department / Assistant Manager in ensuring operation of the Bank in compliance with AML regulations of Vietnam as well as internal regulations of the Bank. In details:
- Keeping the Bank abreast of any change in local regulations and internal rules regarding AML and terrorist financing;
- Reviewing and maintaining internal procedures in relation to KYC and AML matters;
- Attending to other AML-related jobs (investigating suspicious transactions, conducting independent review/inspection, AML risk assessment to verify the Bank’s compliance with AML related rules and regulations, making action plan to mitigate AML risk etc.);
- Holding AML trainings for Bank staff;
- Assisting HOD in other compliance and administrative work;
- Rendering support in other matters as requested by HOD and Management.
Yêu cầu chung
- Male/ Female
- University graduated (preferably in banking or law);
- At least 3 years of experience in Anti-Money Laundering - related work and compliance (preferably from international banking/financial industry);
- Deep knowledge about Anti-Money Laundering systems and regulations;
- Fluent English and Vietnamese, especially writing skill;
- Good analytical and communication skills;
- Responsible, trustworthy and attention to details;
- Ability to work both independently and as a team member under high pressure.
Yêu cầu về ngoại ngữ
Japanese, English (Upper Intermediate)
- According to Labor Law and company policies.
Thời gian làm việc
Monday - Friday (8:00 ~ 17:00)
Thông tin công ty
Lĩnh vực hoạt động