Financial Crimes Supervisor

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What We Can Offer

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Job Description

The Staff is to execute the following tasks, under the Compliance Officer’s 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 handling alerts generated by the Transactions Monitoring System (TMS) based on the review of transaction detail and/or supporting document/information;
- To prepare TMS 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 TMS alert review;
- To conduct compliance monitoring as assigned;
- To support in developing and updating TMS policies & procedures to ensure alignment with all relevant local and Head Office regulations;
- To conduct other compliance tasks assigned by the Compliance Officer.
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Job Requirements

- Having at least 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)

Job Locations

5B Ton Duc Thang, P Ben Nghe. Quan 1.

MUFG Bank is Japan's largest bank and one of the world's largest, with offices throughout Japan and in 40 other countries. We build long-term relationships with our customers, promote real economic growth,and contribute to orderly capital markets that serve society. The welfare of our customers and employees is always top of mind.

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8th Floor, the Landmark Building, 5B Ton Duc Thang, Ho Chi Minh
100-499 staffs
TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC NICE SOPHIA ANTIPOLIS (PHÁP)

TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC NICE SOPHIA ANTIPOLIS (PHÁP)

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Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do Đại học Nice – Sophia Antipolis (Pháp) cấp có giá trị toàn cầu.

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