Aml & Sanctions Senior Specialist (chuyên Viên Cấp Cao Phòng Chống Rửa Tiền)
Prudential Assurance UK
Aml & sanctions compliance
Risk-based compliance plan
Internal control environment
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
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
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.
Skills & Requirements
Must-have
AML & Sanctions compliance
risk-based compliance plan
internal control environment
transaction monitoring
customer risk assessment
partner due diligence
reporting to management
Nice-to-have
proactive risk and compliance culture
leading a team
stakeholder collaboration
positive and efficient work environment
Key Requirements
AML & Sanctions experience
Experience in leading a team
Experience in AML systems implementation/upgrading