Sanction Manager

Địa Điểm Làm Việc: Hồ Chí Minh
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Các Phúc Lợi Dành Cho Bạn

13th salary and Year-end Bonus Social Insurance and Healthcare Insurance Training and Development

Mô Tả Công Việc

• Provide consultancy for escalations from Bank-wide business.
• Escalate any instance in which the customer risk exceeds SHBVN’s risk tolerance, or where other notable risks are present
• Review investigation documentation to determine whether to report to regulatory authorities;
• Liaise with appropriate regulatory authorities on sanctions compliance matters related and ensure sanctions-related reports are filed in a timely manner;
• Respond to subpoenas or other requests received from government authorities.
• Ensure sanctions-related audit and examination deficiencies are promptly addressed.
• Confirm that updated sanctions watchlists are properly loaded in the sanctions screening system and ensure the customer database and SHBVN internal lists are screened;
• Review on a periodic basis SHBVN's policy, procedures, and desktop manual, and provide recommendations for updates;
• Develop and oversee the implementation and the effective functioning of a Sanctions Screening Procedures and take corrective actions to remedy any deficiencies; and
• Ensure that the training program is appropriate for SHBVN’s ongoing monitoring needs and oversee the execution of the training program.
Xem toàn bộ Mô Tả Công Việc

Yêu Cầu Công Việc

• Foreign trade or Economic education background (Bachelor degree)
• At least 03 years working in Sanction position
• Deep knowledge in International Sanctions Schemes:
+ United Nations Security Council Consolidated List;
+ OFAC (SDN, BIS, SSI...)
+ European Union Consolidated Financial Sanctions List by European Commission.
• Having from 03 years of working experience in International Trade is preferable
• IELTS Band 7 for Writing & Reading or equivalent
• Good in MS Office, Excel
• Team spirit, work-hard, prudent, accountable, pro-active

Địa Điểm Làm Việc

Ho Chi Minh, Ho Chi Minh City, Vietnam
Xem toàn bộ hồ sơ công ty

Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 50 networks in 14 countries.
We were the pioneer in Vietnamese potential market by establishing Shinhan Bank Representative Office in 1993. Two years later, we opened Shinhan Bank Hochiminh Branch. Our big milestone was marked in Nov 2009 with the opening of the first 100% foreign owned bank, named Shinhan Vietnam Bank. November 2011, Shinhan Vietnam Bank merged & acquainted Shinhan Vina Bank to become Shinhan Bank Viet Nam. The Head Office is located in Ho Chi Minh city, and 14 branches are in Ho Chi Minh, Ha Noi, Bac Ninh, Dong Nai and Binh Duong, Hai Phong, Thai Nguyen.

If you desire to build an extraordinary career with Shinhan Bank Viet Nam and believe that you can make a difference, we invite you to submit your application for the following post:

Xem toàn bộ thông tin công ty
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
500-999 nhân viên
HR Department
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)

Chỉ phỏng vấn đầu vào với thời gian học linh động, phù hợp với học viên vừa học vừa làm.

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

Cơ hội tìm kiếm học bổng Tiến sĩ tại Anh, Pháp và các nước khác dễ dàng hơn.