Aml & Sanctions Manager (quản Lý Phòng Chống Rửa Tiền)
Prudential
Ho Chi Minh City, Vietnam
Aml & sanctions compliance
Risk and compliance culture
Transaction monitoring
Provide assurance on compliance with AML standards and local regulations, ensuring a robust compliance and internal control function
Job Summary
Provide assurance on compliance with AML standards and local regulations, ensuring a robust compliance and internal control function.
Promote a proactive risk and compliance culture by leading the team and working effectively with stakeholders across all Lines of Defense.
Manage operational reviews, training, reporting, and system implementations related to AML and Sanctions matters.
Matching Summary
Provide assurance on compliance with AML standards and local regulations, ensuring a robust compliance and internal control function.
Skills & Requirements
Must-have
AML & Sanctions compliance
Risk and compliance culture
Transaction monitoring
Customer risk assessment
Regulatory change monitoring
AML systems implementation/upgrading
Nice-to-have
Proactive risk and compliance culture
Positive and efficient work environment
Customer service minded
Open and business mindset
Key Requirements
Bachelor's degree or undergraduate diploma
5 to 7 years’ experience in Compliance/Audit/Controlling/Risk Management/Legal
ACAMS certification is a plus
Fairly good understanding of local laws and regulations
Good English communication and comprehension skills
Basic to Intermediate level skills in Risk Assessment, Project Management, Presentation, Report Writing, Problem Solving, Decision Making and People Management
Good data analytics and Office 365 (Excel, SQL, Power BI)