Tuyển dụng Anti Money Laundering (AML) Senior Officer
Mô tả công việc
- Conduct customer transaction monitoring as the second-level inspector and propose STR filling when required;
- Make AML related reports i.e STR, monthly reports, AML dashboard;
- Review and approve KYC profiles of High risk customers;
- Keep staffs stay abreast on change of sanction list and watchlist, supervise screening result of operation team and escalate potential risk (if any) to team leader, Dept Head and Management;
- Conduct periodical AML independent review to make sure the compliance to AML related rules and regulation;
- Assist in preparation of materials for AML trainings and/or study meetings for Branch staff (including but not limited to conducting AML Awareness training, transactional monitoring training);
- Assist the AML team leader in maintaining and updating written policies and operational procedures as needed to reflect changes in internal rule and other applicable laws;
- Assist in conducting AML risk assessment;
- Assist in developing and implementing remedial action plans in response to internal and external audit findings.
- Assist the Dept Head & team leader in dealing with AML matters stipulated by local regulators and HO’s rule; respond queries or inquiries by business unit, operation team internal and/or external auditors regarding any AML matters;
- Provide advice on CDD, and sanction program related matters;
- Perform other tasks as and when instructed by team leader, Dept. Head or Management from time to time
Yêu cầu ứng viên
- University graduated in Banking; Finance; Economics; Law…
- At least 2 years working experience in AML – corporate banking
- Excellent English command;
- Good command of computer & MS office
- Professional communication and interpersonal skills for business
- Hard working and customer oriented mind-set;
- Being able to work in details with time consuming or minor tasks;
Quyền lợi/Phúc lợi
- Attractive salary and bonus
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Professional, dynamic working environment
Địa điểm làm việc
- Thành phố Hà Nội
| Quy mô: | 200-499 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Tầng 15, Tòa nhà Times Square, số 22-36 Nguyễn Huệ - Phường Bến Nghé - Quận 1 - TP Hồ Chí Minh |
| Tên công ty: | Ngân hàng Sumitomo Mitsui Banking Corporation |
| Quy mô: | 200-499 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Tầng 15, Tòa nhà Times Square, số 22-36 Nguyễn Huệ - Phường Bến Nghé - Quận 1 - TP Hồ Chí Minh |
| Ngày đăng tuyển: | 04/04/2019 |
| Cấp bậc: | Chưa cập nhật |
| Học vấn: | Trung cấp |
| Số lượng tuyển: | 1 |
| Độ tuổi: | Không yêu cầu |
| Giới tính: | Không yêu cầu |
| Hình thức làm việc: | Toàn thời gian |
Thông báo
Bạn chưa thể ứng tuyển, Vui lòng Đăng nhập nộp hồ sơ
Nếu chưa có tài khoản, hãy Đăng ký tài khoản với chúng tôi
