Senior Associate / Manager In Risk Consulting (Financial Crime)

Senior Associate / Manager In Risk Consulting (Financial Crime)

Địa Điểm Làm Việc: Hà Nội
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Các Phúc Lợi Dành Cho Bạn

13th month salary and Performance bonus
Premium healthcare plan
18 days of annual leave, 5 days of sick leave without doctor certificate, 2 public holidays by Firm

Mô Tả Công Việc

In Risk Consulting, we help financial services clients meet the increasing demands of internal financial crime risk management, regulators, shareholders and other stakeholders to ensure robust and reliable approaches to governance, risk management and compliance with regulations. We provide a full suite of governance and risk management services covering the assessment, design and implementation of governance, risk management, compliance and internal control frameworks, performing risk assessment, risk modelling, and development of risk strategy, risk appetite, and tolerances.

Due to the rapid growth of our business, we are now looking for a dedicated and high performing candidate to join our financial crime risk management team as a Senior Associate / Manager specialising in transaction monitoring and screening, to be based in our Hanoi office.

Key Responsibilities:
• Carry out risk consulting services with financial services clients following a set of work programmes in order to achieve high-quality deliverables within the expected timeframe
• Develop deliverables in risk management related consulting projects
• Actively participate in brainstorming and problem-solving
• Work closely with the project manager and the rest of the team to deliver the best results
• Contribute to develop proposals for our consulting services
• Contribute to the preparation and facilitation of workshops, presentations and training at client premises and within the team
• Strengthen client relationships through effective professional interactions with client personnel
• Contribute towards the technical, industry and consulting capability of risk advisory
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Yêu Cầu Công Việc

Job Requirement:
• University degree in a relevant field, i.e. finance, banking, economics, mathematics and statistics
• Additional certification such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent is a plus
• 3 - 5 years of working experience (for Senior Associate) and > 5 years of working experiences (for Manager level) in the banking industry or banking consulting in AML/CFT Compliance having strong experiences of:
- Scenarios and rules designed for transaction monitoring system (TMS)
- Good knowledge and experiences of data analytics including programming language (at minimum SQL, VBA and R+), ability to analyse and evaluate information from disperse data sources to determine data requirements / solutions for TMS data analytic work.
- Good knowledge and experiences of transaction monitoring system design and implementation
- Good knowledge and experiences of the screening system design and implementation
- Good knowledge and experiences of the banking operations (at minimum, payments and trade)
- Having the sanctions and screening (name and transaction) surveillance skills are preferable
• Good critical mindset, presentation skills and strong commercial awareness
• Experience of working in a multi-disciplined team, self-confident, and career oriented
• Rapid learning capability, ability to work under pressure and travelling
• Good project management skills and the ability to work independently as well as in a team
• Strong interpersonal skills to resolve problems in a professional manner
• Fluency (writing and speaking) in both Vietnamese and English
• Proficiency with Microsoft applications (Word, Excel, PowerPoint)
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Địa Điểm Làm Việc

16th Floor, Keangnam Ha Noi Landmark 72, Pham Hung Street

PwC helps organisations and individuals create the value they’re looking for. We’re a network of firms in 157 countries with more than 208,000 people who are committed to delivering quality in assurance, tax and advisory services.
PwC Vietnam has been commercially present in Vietnam since 1994, with two offices in Ho Chi Minh City and Hanoi. We also have a foreign law company in Vietnam, licensed by the Ministry of Justice, so we can provide a large variety of comprehensive services to clients, including Assurance services, Deals, Restructuring, Performance Improvement Consulting, Corporate Finance, Risk Management, Tax, Legal services and other professional services.
Our team of nearly 800 local and expatriate staff has a thorough understanding of the business environment in Vietnam and a wide knowledge of policies and procedures covering investment, tax, legal, accounting and consulting matters throughout Vietnam. PwC Vietnam is the leading firm in auditing and consulting for joint stock companies, private companies, financial institutions, state-owned enterprises, etc. Our tax consulting services are highly valued for strategic investors and leading foreign companies in Vietnam.
Our services
• Assurance services
• Advisory services
• Legal services
• Tax services

Xem toàn bộ thông tin công ty
HCMC Office: 8th Fl., Saigon Tower, 29 Le Duan, District 1, Ho Chi Minh City
500-999 nhân viên
Recruitment Team


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