Outsourcing Staff - Financial Crimes Team - Compliance Department (Working Period: 1 YearThe Bank of Tokyo-mitsubishi UFJ, Ltd. Hanoi Branch
Nơi làm việc: Hà Nội
Ngành nghề: Thư ký - Trợ lý, Kế toán, Thống kê, Ngân hàng/ Tài Chính, Dịch vụ
Thu nhập: Thỏa thuận
Hình thức: Toàn thời gian
Ngày đăng: 16/06/2024
Hạn nộp: 16/09/2024
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Mô tả công việc
The Staff is to execute the following tasks, under the Head of Compliance discretion. Those tasks may be changed from time to time to meet the requirements of both the Bank and the local regulators including but not limited to:
- To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction;
- To prepare AML investigation related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office;
- To coordinate and prepare document related to financial crimes issues for on-site and off-site monitoring/inspection from local authorities, Regional Office and Head Office when necessary;
- To cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation;
- To conduct compliance monitoring as assigned;
- To conduct other compliance tasks assigned by the Head of Compliance
Report to: Head of Compliance Department
- To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction;
- To prepare AML investigation related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office;
- To coordinate and prepare document related to financial crimes issues for on-site and off-site monitoring/inspection from local authorities, Regional Office and Head Office when necessary;
- To cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation;
- To conduct compliance monitoring as assigned;
- To conduct other compliance tasks assigned by the Head of Compliance
Report to: Head of Compliance Department
Yêu cầu
- Having at least 01 or 02 years working in compliance area, experience on AML is an advantage;
- Having good understanding of banking regulations and compliance related procedures;
- Good presentation and communication skills;
- Responsible, high team-work spirit;
- Detail orientated and analytical;
- Good command of English (verbal and written)
- Having good understanding of banking regulations and compliance related procedures;
- Good presentation and communication skills;
- Responsible, high team-work spirit;
- Detail orientated and analytical;
- Good command of English (verbal and written)
Quyền lợi
Chăm sóc sức khoẻ
Competitive compensation & benefits
Đào tạo
Health insurance
Khác
Career development in compliance
Competitive compensation & benefits
Đào tạo
Health insurance
Khác
Career development in compliance
Thông tin khác
NGÀY ĐĂNG
12/08/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
English, Banking Regulation, Compliance, Compliance Standards, Compliance Document
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
Không hiển thị
Xem thêm
12/08/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
English, Banking Regulation, Compliance, Compliance Standards, Compliance Document
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
Không hiển thị
Xem thêm
Giới thiệu công ty
The Bank of Tokyo-mitsubishi UFJ, Ltd. Hanoi Branch việc làm
6th & 7th floor, Pacific Place, 83B Ly Thuong Kiet Street, Hoan Kiem, Hanoi
Quy mô: Từ 101 - 500 nhân viên
Vị trí Outsourcing Staff - Financial Crimes Team - Compliance Department (Working Period: 1 Year do công ty The Bank of Tokyo-mitsubishi UFJ, Ltd. Hanoi Branch tuyển dụng tại Hà Nội, Joboko tự động tổng hợp mức lương Thỏa thuận, tìm thêm việc làm về Outsourcing Staff - Financial Crimes Team - Compliance Department (Working Period: 1 Year hoặc công ty The Bank of Tokyo-mitsubishi UFJ, Ltd. Hanoi Branch ở các link phía trên
Giới thiệu công ty
The Bank of Tokyo-mitsubishi UFJ, Ltd. Hanoi Branch việc làm
6th & 7th floor, Pacific Place, 83B Ly Thuong Kiet Street, Hoan Kiem, Hanoi
Quy mô: Từ 101 - 500 nhân viên