Job Description
Please note that this is a contractual role that is intended for 18 months.
The incumbent will be required to work on the following :
The incumbent will be required to work on the following :
Handle local regulatory reports (process, submissions, quality control, tracking regulator's validation feedback)
Participate in local regulatory report automation project (1 year), including data control, business requirement assessment, partnership with technical team & vendor, user acceptance test.
Responsible for business support & process remittance transactions (domestic & cross-border)
Check, verify supporting documents and transactions. Ensure sanction screening is properly done for the same.
Work closely with Customer Services and Front office to meet client’s expectation and requirement
Projectmanagement skills
local regulation knowledge on FX restrictions; Liquidity Operations, i.e. Time Deposits; Account Service
This role requires a wide variety of strengths and capabilities, including :
Min. 1 year of treasury operations experiences, remittance; or banking local regulatory reporting or banking project roll-out is preferable
Strong written and oral communication skills in English and Vietnamese
Working knowledge of Banking Operations
Computer navigation skills
College degree and four or more years of banking experience 
