Financial Crimes Manager
Công ty TNHH BHNT Prudential Việt Nam
Hồ Chí Minh, Việt Nam
34 ngày trước

1. Accountability

  • Generate comprehensive MIS to Senior Management for Fraud and ABC monitoring / management activities and ensure fraud risk is under control and well mitigated.
  • Conduct special investigations / forensics, esp. staff fraud / misconduct.
  • 2. Key responsibilities

  • Monitor / Review :
  • To provide oversight over Fraud and ABC related matters included but not limited to consultation, review, challenge and monitor the related risks.
  • To develop more early warning indicators to prevent or detect frauds
  • To develop more preventive and detective controls on fraud risk management
  • Training : to provide training on fraud and ABC related matters to PVA human resources.
  • Advisory : to provide consultation / advice for fraud and ABC related matters to Business Functions.
  • Reporting : to prepare, maintain and update all current FC reporting
  • Review and issue the compliance review reports and prepare any reporting relevant to Compliance Assurance includes tracking the progress of actionable items.
  • Data Analysis : to prepare and analyze periodic MIS reports and any additional internal reports required for Compliance activity
  • Investigation : To conduct the investigation on internal fraud cases when needed
  • Training and Development : Provide technical training / coaching and support / monitor development plan for the staffs.
  • Support Head of Financial Crimes in monitoring, developing the team as well as in other matters related to compliance and other project relevant to compliance functions as required.
  • Qualification :

    Mandatory : Under-graduates in related areas (Statistics, Economics, Commerce, Audit)

    Experiences :

    Mandatory : At least 6-year experience in insurance or financial services industry

    Beneficiary :

  • Financial Crimes / Compliance experience is preferred.
  • Good knowledge in the insurance / banking business
  • Knowledge and skill set :

    Mandatory :

  • Very good expertise in Excel and if possible Access, SAS
  • Good analytical and critical thinking
  • English proficiency in writing and presentation
  • Beneficiary :

  • Experience in Internal audit / forensic / Advisory would be a plus
  • Highly developed influencing, negotiating, decision making and presentation skills
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