Financial Crime Senior Specialist
Adecco Vietnam
Ho Chi Minh City, Array, Viet Nam
3 ngày trước
source : ACCA

We are looking for potential candidates for our client - one of the leading insurance company in the world & Vietnam.

Job Responsibility :

Scope 1 Framework and system development

  • Assisting AML Senior Manager in developing the framework to ensure full compliance with the provisions of Vietnamese Law and policies of Region & Company.
  • Operate systems relating to daily information review and processing activities.
  • Prepare the reports to local authorities and PCA
  • Prepare and update the policy / procedures / guideline according to the changes to local law and Group policy
  • Liaise with stakeholders / AML Department to provide guidance / clarify AML requirements in order to implement AML requirement properly.
  • Handling AML systems / projects deployment and development
  • Scope 2 AML Alerts / transactions monitoring (thực hiện quy trình giám sát các cảnh báo / giao dịch có rủi ro cao)

  • Review / Analyze alerts related to AML alerts
  • Reconcile daily and monthly data uploaded to Fiserv system.
  • Perform risk assessment for customer, Partner Due diligence.
  • Perform transaction’s monitoring for high risk customers.
  • Monitor suspicious transactions of customers and perform transaction QA as scheduled.
  • Perform annual sanctions screening data integrity review according sanctions screen standards requirement
  • Back up for AML manager as delegated by Senior Manager.
  • Scope 3 Training

  • Provide annual / ad-hoc training to AML new staff and first line staff on AML matters.
  • Scope 4 - Reporting

  • Prepare daily / monthly / quarterly / yearly reports and AML assessment to management and PCA
  • Escalate any issues and project updates to line manager and Head of RCFC / Head of Compliance.
  • Support other matters as assigned by line manager from time to time
  • 2.1. Qualifications

  • Native speaker (vietnamese)
  • Mandatory : At least with University degree in Economics / Finance / Law.
  • Beneficiary : International Degree is preferred.
  • 2.2. Experience

  • Mandatory : At least three years of experience in Compliance / AML or relevant fields.
  • Beneficiary : Life insurance is preferred.
  • 2.3. Knowledge and skill

  • Mandatory : Good problem analysis and time management; Good English writing; Good computer skills (Excel, Word, PowerPoint).
  • Good communication, detailed oriented, proactive.

  • Beneficiary : Preferred for access skill and smart, high potential to move up to higher level.
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