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Mô tả công việc
Job Summary
As IBK Vietnam prepares for its official launch, we are looking for a dedicated AML Compliance Officer. This role is pivotal in safeguarding the bank against financial crimes. You will be responsible for building and maintaining the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework, ensuring all operations strictly adhere to the Laws of Vietnam and international banking standards.
Key Responsibilities
1. AML/CTF Framework Development
• Assist in drafting and updating the Bank's internal AML/CTF policies, manuals, and standard operating procedures (SOPs) to comply with the SBV's requirements.
• Design and refine the Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) forms and workflows.
2. Transaction Monitoring & Screening
• Perform daily monitoring of transactions to identify suspicious activities or patterns.
• Conduct sanctions screening (UN, OFAC, local lists) for all onboarding clients and cross-border payments.
• Investigate and clear (or escalate) alerts generated by the AML monitoring system.
3. Regulatory Reporting
• Prepare and submit mandatory reports to the Anti-Money Laundering Department (AMLD) of the State Bank of Vietnam, including:
o Large Cash Transaction Reports (LCTR).
o Suspicious Transaction Reports (STR).
o Electronic Funds Transfer Reports (EFTR).
4. Risk Assessment & Advisory
• Conduct annual Institutional Risk Assessments regarding money laundering and terrorist financing.
• Provide AML advice to business units (Corporate Banking, Trade Finance, Treasury) during the product development phase.
5. Compliance Training & Culture
• Prepare materials and conduct AML/CTF training sessions for all bank employees.
• Act as a point of contact for staff inquiries regarding AML policies.
Yêu cầu
• Bachelor's Degree in Law, Finance, Banking
• Minimum 1-2 years of direct experience in AML/CTF or Compliance within the banking or financial services sector.
• Skills:
o Languages: Excellent English proficiency, with the ability to read legal documents and write professional reports in English.
o Strong analytical skills and high attention to detail (detecting "red flags").
o Proficiency in using AML monitoring software or Core Banking systems is an advantage.
• Attitude: High level of professional ethics, integrity, and the ability to handle confidential information.
Quyền lợi
Thưởng
13th month salary
Chăm sóc sức khoẻ
Paid Annual Leave
Đào tạo
Health care insurance, annual Health Check-up Program & accident insurance
Thông tin khác
NGÀY ĐĂNG
[protected info]
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Compliance Management, AML Compliance, Regulatory Knowledge, Analytical Skills, Communication Skills
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
5
QUỐC TỊCH
Không hiển thị
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Thông tin chung
- Ngày hết hạn: [protected info]
- Thu nhập: Thương lượng
Nơi làm việc
- Toà nhà Keangnam Landmark 72, khu E6, KĐT Mới Cầu Giấy, P. Yên Hoà, TP. Hà Nội, Việt Nam
