Tuyển dụng Senior Officer - Compliance & Anti-Money Laundry (AML) Dept. tại Hồ Chí Minh

Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs

- Participate to develop & propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations (as assigned).

- Participate to design and apply tools/measures to control the compliance with AML/FATCA and recommend the methods of overcoming or on time solutions for incurred violations (as assigned)

- Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV.

- Compose material & lead training for IVB units, departments relating to AML, FATCA.

- Monitor the AML automatic system (including the warning handling in the event of possible hits against watch lists).

- Check the compliance of IVB network on AML regulations & guidelines, instruction.

- Participate in assess Money Laundering risk before launching new product, service using new technology.

- Provide AML/FATCA information for Correspondent Banks as required.

- Investigate, review warnings relating to Sanctions List, suspicious transactions, crimes, terrorism financing.

- Report transactions related to suspicious, crimes, terrorism financing.

- Collect and analyze data; support the preparation of periodic and ad-hoc reports in accordance with State Bank of Vietnam (SBV) regulations

- Update, review and re-assess money laundering risks all over the IVB system

Yêu cầu công việc

- Male/Female with bachelor’s degree and above in Finance, Banking, Economics, Laws, etc.or equivalent

- Having good knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, etc..). Having good knowledge of AML/FATCA regulations

- Data analysis skills, with proficiency in data analytics tools such as Power BI, Tableau, and SQL

- Skills of communication, time management, problem solving and decision-making skills negotiation, synthesis and statistics, presentation

- English: TOEIC above scoring or equivalent 600

- Experience: At least 02 year-experience related to this position

Quyền lợi

• Thưởng: 13th month salary
• Chăm sóc sức khoẻ: Health insurance and Social insurance regulated by Vietnam Labor Law
• Khác: Dynamic environment