Mô tả công việc
Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs
- Participate to develop & propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations (as assigned).
- Participate to design and apply tools/measures to control the compliance with AML/FATCA and recommend the methods of overcoming or on time solutions for incurred violations (as assigned)
- Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV.
- Compose material & lead training for IVB units, departments relating to AML, FATCA.
- Monitor the AML automatic system (including the warning handling in the event of possible hits against watch lists).
- Check the compliance of IVB network on AML regulations & guidelines, instruction.
- Give advices relating to AML, FATCA for IVB units.
- Participate in assess Money Laundering risk before launching new product, service using new technology.
- Provide AML/FATCA information for Correspondent Banks as required.
- Investigate, review warnings relating to Sanctions List, suspicious transactions, crimes, terrorism financing.
- Report transactions related to suspicious, crimes, terrorism financing.
- Prepare AML/FATCA periodical reports/ on request to SBV and authorities.
- Update, review and re-assess money laundering risks all over the IVB system
- Execute all AML instructions, guidelines, warning of SBV and other competent authorities
Yêu cầu
- Male/Female with bachelor's degree and above in Finance, Banking, Economics, Laws, [protected info] equivalent
- Having good knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, etc..). Having good knowledge of AML/FATCA regulations
- Skills of communication, time management, problem solving and decision-making skills negotiation, analysis, synthesis and statistics, presentation
- English: TOEIC above scoring or equivalent 600
- Experience: At least 03 year-experience related to this position
Quyền lợi
Thưởng
13th month salary
Chăm sóc sức khoẻ
Health insurance and Social insurance regulated by Vietnam Labor Law
Khác
Dynamic environment
Thông tin khác
NGÀY ĐĂNG
14/04/2026
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tín Dụng
KỸ NĂNG
AML, Credit
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
Không hiển thị
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
Nơi làm việc
- 97A Nguyen Van Troi St., Phu Nhuan Ward, HCMC
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Ứng tuyển bên dưới:
Hạn nộp: 14/05/2026
