Aml & Sanctions Senior Specialist (chuyên Viên Cấp Cao Phòng Chống Rửa Tiền)

Prudential Corporation Asia Ltd

Thành phố Hồ Chí Minh, Vietnam
**
Aml & sanctions compliance
Group standards and local regulations
Risk-based compliance plan
** Prudential Corporation Asia is seeking a Senior Specialist in AML & Sanctions for their office in Ho Chi Minh City. The role focuses on ensuring compliance with anti-money laundering regulations and internal controls while promoting a proactive risk and compliance culture. **

Job Summary

  • This role is to provide assurance to Prudential Corporation Asia (PCA) and PVA management on the compliance of PVA on AML & Sanctions with Group’s standards and local government regulations.
  • Promote proactive risk and compliance culture at PVA by leading the team to success and working effectively with all stakeholders across all Lines of Defense.
  • Ensure timely escalation of any compliance or risk related matters to the Team Lead and Head of Compliance and Internal Controls.

Matching Summary

Match Score: 75

** Prudential Corporation Asia is seeking a Senior Specialist in AML & Sanctions for their office in Ho Chi Minh City. The role focuses on ensuring compliance with anti-money laundering regulations and internal controls while promoting a proactive risk and compliance culture. **

Skills & Requirements

Must-have

  • AML & Sanctions compliance
  • Group standards and local regulations
  • Risk-based compliance plan
  • Operational review and monitoring
  • Transaction monitoring and screening
  • Customer risk assessment
  • Partner Due Diligence
  • Promote proactive risk culture
  • Internal control environment

Nice-to-have

  • Lead the team to success
  • Work effectively with stakeholders
  • Facilitate positive work environment
  • Support business growth

Key Requirements

  • Senior Specialist level experience
  • Experience in AML & Sanctions
  • Knowledge of local government regulations
  • Experience with screening alerts and STR cases
  • Experience with customer risk assessment and due diligence
  • Experience with AML systems implementation/upgrading
  • Potential management experience

Work Rights

Not specified

Tailored Resume

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