[HCM] Senior Staff

Location: Ho Chi Minh City, Vietnam
Job Type: Permanent
Salary Negotiable
Specialization: Legal & Compliance
Sub Specialization:
Contact: Hung Nguyen Hoang Minh
Reference: JO-1903-414392

The position shall assist AML Team Head in oversight AML activities of the Bank, including but not limited to the followings:
- Supporting AML Team Head to maintain sound and efficient AML framework, systems and internal rules to ensure the Bank complies with Head Office Rules, local laws and regulations;
- Keeping the bank abreast of the trend of international standards and practices relating to AML and terrorist financing;
- Dealing with AML matters stipulated by local regulators; in responding to queries or inquiries by internal and/or external auditors regarding any AML matters;
- Maintaining the AML related procedures including but not limited to Customer Due Diligence, Transactions Monitoring, Transactions Screening and Name Screening and providing advisory to relevant department for all matters related to AML;
- Acting as 2nd line of defense for name screening, transactions monitoring and transactions screening;
- Preparing AML-related reports for the Head Office;
- Conducting independent reviews to make sure the compliance to AML related rules and regulations;
- Updating and maintaining watch lists of the State Bank of Vietnam and other competent authorities;
- Conducting AML training sessions for bank-wide staff ;
- Managing AML related projects; and

- Supporting in other matters as requested by Team Head, HOD and Management from time to time.