Anti Money Laundering Officer

Mức lương: Thỏa thuận

Đã hết hạn nộp hồ sơ - 121 lượt xem

Ngày cập nhật: 02/01/2020

Thông Tin Tuyển Dụng

Hình thức làm việc: Toàn thời gian

Chức vụ: Nhân viên

Ngành nghề: Pháp luật/Pháp lý, Ngân hàng/ Tài chính

Giới tính:Không yêu cầu

Bằng cấp:Chưa cập nhật

Làm việc tại:Hồ Chí Minh


Mô tả công việc

Due to expend and develop the business’s strategy, Indovina Bank has demand to seek potential candidates for the Anti Money Laundering Officer position of Compliance & AML Department with details as below:

* Place of Work: Head Office, 97A Nguyen Van Troi St., Ward 12, Phu Nhuan Dist., HCMC.

* Tasks:
- Spread legal policies relating to AML through IVB units
- Propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations.
- 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;
- Executive 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).
- Advise to IVB Units relating to AML, FATCA and ensure IVB network comply to AML regulations & guidelines;
- Investigate, review warnings relating to suspicious transactions, crimes, terrorism financing.
- Measure Money Laundering Risk in new products and new technical service before launching
- Update, review and re-assess money laundering risks all over the IVB system
- Periodically report relating to AML/FATCA to line Manager for checking before sending to BOEs and SBV.
- Provide AML/FATCA information for Correspondent Banks as required.
- Report transactions related to suspicious, crimes, terrorism financing.
- Periodical prepare reports of AML/FATCA on request to SBV and authorities.

Yêu cầu ứng viên

- Male/Female with bachelor’s degree in Finance, Banking, Economics, Laws or equivalent majors…
- Having expert knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, etc...)
- Having good knowledge of AML/FATCA regulations.
- Good at skills of communication, presentation, time management problem solving and decision making
- Honesty and reliability

* Experience: At least 01 year-experience in the field of ALM/FATCA

* English: TOEIC 600 and above or equivalent

* Candidate’s profile includes:
1. Cover letter in English stated position applied for
2. Candidate’s information with attached photo (as per the Bank’s form). Please click on the following link for getting the form:
https://www.indovinabank.com.vn/downloadfile/TTUV_en.doc
3. Copy of Bachelor degree; transcript of academic record, certificates of foreign language; Computer certificate; Other short-term certificates (if any).

* Contact Information:
Interested candidates, please send your CVs via VietnamWorks

Quyền lợi được hưởng

- The wage agreements in interview.
- Insurance and Paid-leaves as required by Labor Law.
- Able to work in an active and professional 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

NGÂN HÀNG TNHH INDOVINA
NGÂN HÀNG TNHH INDOVINA
97A Nguyễn Văn Trỗi, P.12, Q. Phú Nhuận – Tp.HCM
Người liên hệ: Ms. Do Thi Thanh Hang- Deputy Head - Human Resources Management Department
Indovina Bank Ltd. (IVB) is Vietnam first joint-venture bank established on 21 November 1990, under license No. 135/GP issued by the State Committee for Cooperation, license No. 08/NH-GP dated 29 October 1992 issued by the State Bank of Vietnam. The joint-venture partners are Vietnam Joint Stock Commercial Bank for Industry ...Chi tiết
Indovina Bank Ltd. (IVB) is Vietnam first joint-venture bank established on 21 November 1990, under license No. 135/GP issued by the State Committee for Cooperation, license No. 08/NH-GP dated 29 October 1992 issued by the State Bank of Vietnam. The joint-venture partners are Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank) and Cathay United Bank in Taiwan (CUB). Equally contributed by the two shareholders, IVB’s chartered capital was USD193 million at the end of 2015. IVB with its Head Office in Ho Chi Minh City, 13 branches and 20 transaction offices and counters in Ha Noi, HCM City, Hai Phong, Da Nang, Can Tho, Binh Duong and Dong Nai, has become one of the foremost financial links for foreign companies investing and doing business in Vietnam. IVB also participates actively in the economic development of Vietnam by providing diverse and good quality banking services to all customers throughout the country and abroad. As a joint venture bank, Indovina Bank receives strong and regular support from its prestigious shareholders, Viet Nam Joint Stock Commercial Bank for Industry and Trade and Cathay United Bank in Taiwan, in expanding the network to provide diverse banking and financial products to a wide range of clients. Based on the Flexcube banking software that connects all its units online and helps to enhance its existing services to customers Provide efficient financial results to investors, customers, the community and all employees. Focus on human resource development. Ẩn chi tiết
Bạn đang xem tin việc làm Anti Money Laundering Officer trong ngành Pháp luật/Pháp lý được tuyển dụng tại Hồ Chí Minh bởi NGÂN HÀNG TNHH INDOVINA. NGÂN HÀNG TNHH INDOVINA 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 Anti Money Laundering Officer cách đây lúc 15/03/2020 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.

NGÂN HÀNG TNHH INDOVINA

(0 đánh giá công ty) Viết đánh giá

Địa chỉ: 97A Nguyễn Văn Trỗi, P.12, Q. Phú Nhuận – Tp.HCM

Quy mô: 500-999 nhân viên


Việc làm tương tự

Anti Money Laundering Officer

Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ