Financial Crime Compliance Expert

Location: Hanoi, Vietnam
Job Type: Permanent
Salary Negotiable
Specialization: Legal & Compliance
Sub Specialization:
Contact: Minh Tran Nguyet
Reference: JO-1902-412792

  • Seek to identify actions / tasks in order to implement improvements to financial crime procedures.
  • Collaborating with various teams across Financial Crime working with action owners on the implementation of compensating controls / uplift in procedures / assessing gaps between current state and new Global Policies / Standards & Procedures.
  • Assisting action owners in developing more detailed plans, in consultation with the appropriate stakeholders
  • Support the delivery of the Banks Global Financial Crime Global Roll Out (GRO) program in Asia in order to ensure compliance with the banks Global Standards.
  • Provide the necessary status updates and reporting to GRO project team consistent with agreed timelines