Job description
• To identify, monitor, control, mitigate and report compliance risk timely and properly, as person in charge of branch compliance risk management.
• To provide accurate and expert compliance advice timely, including but not limited to advice to BAU and new product/business, to review and sign off PMF.
• Ensure sound and effective AML policy/ procedure/ mechanism at branch level, ensure effective money laundering risk management, routine AML job of Compliance Department, like review of suspicious transaction reports.
• To develop and conduct compliance review/test plan, finalize the review report, and ensure the timely and effective rectification.
• Keep close contact with regulators and maintain good relationship.
• Approve business transaction within delegated level of authority (DLA).
• Perform other tasks assigned by the supervisors.
Job requirements
Qualification:
• Bachelor/Master's Degree in Laws, Accounting, Financial Banking, Business Administration, or related field.
• At least 5 years of experience in Compliance, Legal from Banking business.
• Good in English Communication, basic knowledge about banking operation and regulations
What We Can Offer
Bonus
Paid Leave
Laptop
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Job Information
15/10/2024
Experienced (non-manager)
Banking & Financial Services > Compliance & Risk
Compliance Management, AML Policy Development, Regulatory Relationship Management, Compliance Testing, English Communication
Banking
English
5
Not shown
Job Locations
Ho Chi Minh, Ho Chi Minh City, Vietnam
Sunwah Tower, 115 Nguyen Hue, Ben Nghe, District 1, HCMC
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