AML Assistant Manager / Senior Officer
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 88 lượt xem
Ngày cập nhật: 27/03/2019
Thông Tin Tuyển Dụng
Hình thức làm việc: Toàn thời gian
Chức vụ: Trưởng nhóm
Ngành nghề: Pháp luật/Pháp lý, Ngân hàng/ Tài chính
Mô tả công việc
The position shall assist AML Team Head in oversight AML activities of the Bank, including but not limited to the followings:
- Supporting AML Team Head to maintain sound and efficient AML framework, systems and internal rules to ensure the Bank complies with Head Office Rules, local laws and regulations;
- Keeping the bank abreast of the trend of international standards and practices relating to AML and terrorist financing;
- Dealing with AML matters stipulated by local regulators; in responding to queries or inquiries by internal and/or external auditors regarding any AML matters;
- Maintaining the AML related procedures including but not limited to Customer Due Diligence, Transactions Monitoring, Transactions Screening and Name Screening and providing advisory to relevant department for all matters related to AML;
- Acting as 2nd line of defense for name screening, transactions monitoring and transactions screening;
- Preparing AML-related reports for the Head Office;
- Conducting independent reviews to make sure the compliance to AML related rules and regulations;
- Updating and maintaining watch lists of the State Bank of Vietnam and other competent authorities;
- Conducting AML training sessions for bank-wide staff ;
- Managing AML related projects; and
- Supporting in other matters as requested by Team Head, HOD and Management from time to time.
- Supporting AML Team Head to maintain sound and efficient AML framework, systems and internal rules to ensure the Bank complies with Head Office Rules, local laws and regulations;
- Keeping the bank abreast of the trend of international standards and practices relating to AML and terrorist financing;
- Dealing with AML matters stipulated by local regulators; in responding to queries or inquiries by internal and/or external auditors regarding any AML matters;
- Maintaining the AML related procedures including but not limited to Customer Due Diligence, Transactions Monitoring, Transactions Screening and Name Screening and providing advisory to relevant department for all matters related to AML;
- Acting as 2nd line of defense for name screening, transactions monitoring and transactions screening;
- Preparing AML-related reports for the Head Office;
- Conducting independent reviews to make sure the compliance to AML related rules and regulations;
- Updating and maintaining watch lists of the State Bank of Vietnam and other competent authorities;
- Conducting AML training sessions for bank-wide staff ;
- Managing AML related projects; and
- Supporting in other matters as requested by Team Head, HOD and Management from time to time.
Yêu cầu ứng viên
- At least 3-5 year experience at AML Compliance position in financial industry (Preferably from an international bank).
- Good understanding of & experience in deploying AML systems & standards and AML projects.
- Fluent English & Vietnamese.
- Being accountable, self-motivated, trustworthy and detail-oriented.
- Ability to work both independently and as a team member under high pressure.
- ACAMS certificate is preferable.
- Good understanding of & experience in deploying AML systems & standards and AML projects.
- Fluent English & Vietnamese.
- Being accountable, self-motivated, trustworthy and detail-oriented.
- Ability to work both independently and as a team member under high pressure.
- ACAMS certificate is preferable.
Quyền lợi được hưởng
- Competitive salary and bonus
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Professional, dynamic working environment
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Professional, dynamic working environment
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
SUMITOMO MITSUI BANKING CORPORATION HO CHI MINH CITY BRANCH
15th Floor, The Times Square, 22-36 Nguyen Hue St., Dist. 1, HCMC
Người liên hệ: HR Department
15th Floor, The Times Square, 22-36 Nguyen Hue St., Dist. 1, HCMC
Người liên hệ: HR Department
Sumitomo Mitsui Banking Corporation (SMBC), one of the Japanese largest financial institutions, opened Ho Chi Minh City Branch on June 5, 2006. Ẩn chi tiết
Bạn đang xem tin việc làm AML Assistant Manager / Senior Officer trong ngành được tuyển dụng tại bởi SUMITOMO MITSUI BANKING CORPORATION HO CHI MINH CITY BRANCH. SUMITOMO MITSUI BANKING CORPORATION HO CHI MINH CITY BRANCH đang cần tuyển 0 người nhân sự với hình thức làm việc: Toàn thời gian cố định. Yêu cầu kinh nghiệm Không yêu cầu. Website tìm việc làm timviec24h.vn cập nhật tin AML Assistant Manager / Senior Officer cách đây lúc 25/04/2019 00:00:00. Người tìm việc lưu ý không nên đặt tiền cọc khi xin việc . Chúng tôi luôn cố gắng đưa tin tức tuyển dụng nhanh và chính xác nhất cho bạn.
SUMITOMO MITSUI BANKING CORPORATION HO CHI MINH CITY BRANCH
Địa chỉ: 15th Floor, The Times Square, 22-36 Nguyen Hue St., Dist. 1, HCMC
Quy mô: 100-499 nhân viên
Việc làm tương tự
AML Assistant Manager / Senior Officer
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ