Compliance Officer, Head Office/ Chuyên Viên Phòng Pháp Chế, Hội Sở Chính

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.

- 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.