Compliance Officer, Head Office/ Chuyên Viên Phòng Pháp Chế, Hội Sở Chính
Job description
1. Regulatory Team - Update and report on newly issued/updated legal regulations and make independent assessment on the new/revised requirements as well as the impacts on the bank’s operations. - Conduct compliance assessment of functional departments at the Head Office as assigned. - Follow-up with the report submission of functional departments at the Head Office (both internal reports and external reports required from State Bank of Vietnam) to meet the stipulated deadlines. - Participate in evaluating legal documents relating to PBVN’s operation from time to time. - Assist relevant departments in developing operational procedures within the bank to ensure adherence to legal regulations. - Prepare and submit monthly, quarterly, and annual reports to Public Bank Berhad and Board of Members. - Perform other tasks as assigned by the Head of Compliance Department. 2. AML team - Monitor transactions pursuant to internal policy and regulations of Vietnam on Anti-Money Laundering, Terrorist Financing, Financing of Weapons of Mass Destruction Proliferation (AML/CFT & CPF) and Targeted Financial Sanctions; - Investigate and perform suspicious transaction reporting on transactions matched with red-flag indicators of criminal and money laundering activities; handling reports stipulated by Law on Anti - Money Laundering (AML) and official orders of competent state agencies; - Support relevant functional departments/ business units in maintaining the AML/CFT & CPF and FATCA compliance within the bank, performing Due Diligence and the ML/TF risks assessment on partner banks and related parties; - Supervise and evaluate the internal compliance aligning with AML/CFT & CPF regulations; - Develop, update and supervise the adherence to risk mitigation measures, internal policy and procedures related to AML/CFT & CPF aligning with prevailing regulations of Vietnam and the policy of the holding company; - Develop, update and implement internal training programs on AML/CFT & CPF; - Perform other tasks assigned by the Head of Compliance.
Job requirements
- Graduate/ Post-graduate degree in Economics/ Finance/ Banking/ International Trade/ Law. - Proficiency in reading and writing English. - Proficiency in computer skills (Word, Excel, etc.). - Logical thinking, analysis and synthesis skills. - Preference for candidates with experience in AML/CFT, compliance and regulations.
What We Can Offer
Bonus
Training
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Job Information
08/04/2024
Experienced (non-manager)
Legal > Legal Practice Management
Compliance Procedure, Pháp Chế, Banking Regulation, Law
Banking
Any
Not shown
Not shown
Job Locations
Tòa nhà Hanoi Tungshing Square, Số 2, Ngô Quyền, Phường Lý Thái Tổ, Hoàn Kiếm, Hà Nội
tầng 1,2,10,11 tòa nhà Tungshing Square, 2 Ngô Quyền, Hà Nội
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