Ngành nghề
Nơi làm việc
Lê Hoài Thanh
Thông tin nghề nghiệp
1
Đại học
Trưởng phòng/ Quản lý cấp trung
Tp Hồ Chí Minh
Kinh nghiệm làm việc
Nhân viên/ Có kinh nghiệm tại WOORIBANK VIET NAM – DONG NAI BRANCH
To ensure the operations of the Bank in compliance with guidelines or regulations of the State Bank
of Vietnam, relevant Vietnamese authorities as well as the bank’s charter and internal policies
- To manage and follo up arising issues from ne regulations;
- .Compliance advice for business;
- Internal training for the Bank’s employees on compliance issues/regulations;
- To Review & control internal policies, to make/update AML/compliance policies; AML compliance
control;
- SBV and other Government agencies liaison;
- To perform Orther task as assigned by Compliance & Legal HO
- Report making : Audit report, ORM/KRI report;CTR-STR report
of Vietnam, relevant Vietnamese authorities as well as the bank’s charter and internal policies
- To manage and follo up arising issues from ne regulations;
- .Compliance advice for business;
- Internal training for the Bank’s employees on compliance issues/regulations;
- To Review & control internal policies, to make/update AML/compliance policies; AML compliance
control;
- SBV and other Government agencies liaison;
- To perform Orther task as assigned by Compliance & Legal HO
- Report making : Audit report, ORM/KRI report;CTR-STR report
Quản lý tại BAC A MONEY TRANSFER CO., LTD - BAC A BANK (HO
In charge of remittance service, ensuring operates effectively and safely, including compliance
with Anti-money Laudering.
with Anti-money Laudering.
Quản lý tại NAM A BANK (HO)
- Prepare AML & FATCA reports.
- Review & implement as well as supervise AML & FATCA compliance.
- To review and control internal policies, to make/update AML & FATCA/Compliance policies
- Disseminate HO Circulars and update list; follow up relevant departments’ updating their manual/procedure & reports.
- Periodic quality review of KYC data entry.
- Black list control, report making;
- SBV and other Government agencies liaison
- Review & implement as well as supervise AML & FATCA compliance.
- To review and control internal policies, to make/update AML & FATCA/Compliance policies
- Disseminate HO Circulars and update list; follow up relevant departments’ updating their manual/procedure & reports.
- Periodic quality review of KYC data entry.
- Black list control, report making;
- SBV and other Government agencies liaison
Kỹ năng
Extensive legal knowledge, good analytical, evaluation and communication skills
➢ Good knowledge about the provision of AML law, banking regulations
➢ Analytical and problem solving skill ➢ Honest, enthusiastic
➢ Ability to collect, organize and classify information
➢ Ability to work independently; withstand high pressure job
➢ Good knowledge about the provision of AML law, banking regulations
➢ Analytical and problem solving skill ➢ Honest, enthusiastic
➢ Ability to collect, organize and classify information
➢ Ability to work independently; withstand high pressure job
Ngoại ngữ
- Tiếng Anh (Trung cấp)
Học vấn bằng cấp
- Bachelor's Degree in Business Law
Mục tiêu nghề nghiệp
1. Soft skill: reading books in regards with soft skill to support for my career path (time
management, presentation & negotiation,...)
2. Professional skill: attend short courses in regards with Compliance & Legal field.
3. Career goal: searching suitable job in professional company
management, presentation & negotiation,...)
2. Professional skill: attend short courses in regards with Compliance & Legal field.
3. Career goal: searching suitable job in professional company