Quyền lợi được hưởng
Secured Loan at special rate under PFS Scheme
Health Care & Group Term Life Insurance
Cơ hội đào tạo
Mô tả công việc
The job holder will be responsible for reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the next level.
*** Functional (job responsibilities):
Other AML related tasks assigned by Head of Compliance.
Review transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly disposition them along with escalating cases which requires further review by the next level.
Fulfill work-papers according to SBV/Internal Standards
Perform risk-based reviews on transaction monitoring cases, analyze trends and mitigate Money Laundering or Terrorist Financing risks with clear and concise narrative
Review and submit CTR to SBV on daily basis;
Raise STR where applicable during TM review;
*** Managerial (team/group responsibilities):
• Perform as individual contributor to ensure work are completed in a timely manner.
*** Organizational (organizational responsibilities):
• Liaise and maintain good relationships with key internal and external partners
• Fulfill all the compliance reporting required at Group level.
Yêu cầu công việc
- Special Skills
- Education/Qualification: Minimum Bachelor's degree in finance, business or law.
- Experience: 1-2 year experience in
internal control, internal audit, and compliance in banking activities is a big plus.
• Strong ability to work in a team.
• Self-starter
• Excellent oral and written
communication in English
• Sound analytical and problem solving skills.
• Ability to multi-task, exercised discretion when performing duties assigned
• Self-motivated, sound business judgment, strong critical thinking
Thông tin khác
Thông tin tuyển dụng
Việc làm tại: Hồ Chí Minh
Mức lương:Thương lượng
Hạn nộp hồ sơ: [protected info]Chức vụ:
Nhân ViênHình thức: Đang cập nhật
Kinh nghiệm: Đang cập nhật
Số lượng: Đang Cập Nhật
Trình độ: Đang cập nhật
