AML Compliance Team Head

  
Advertised on : 10 Jul 2018 | Closing date : 09 Aug 2018

  Job Reference : 01768


WHAT DO YOU DO

- Assist Head of Legal & Compliance in oversight AML activities of the Bank and in managing the AML team of the Bank, including but not limited to the followings:
- Leading the AML team of the bank for maintaining sound and efficient AML framework, systems and internal rules to ensure the Bank complies with Head Office Rules, local laws and regulations;
- Keeping the bank abreast of the trend of international standards and practices relating to AML and terrorist financing;
- Being in charge of all AML matters of the Bank including but not limited to AML checking, transaction monitoring, AML independent reviews and AML risk assessment;
- Dealing with AML matters stipulated by local regulators; in responding to queries or inquiries by internal and/or external auditors regarding any AML matters;
- Conducting adequate AML training sessions and/or study meetings for staff ; and
- Managing AML related projects.

ReQUIREMENTS

- At least 7 years experience at AML Compliance position in a foreign banking Vietnam, with at least 2 years at manager level. 
- Good understanding of & experience in deploying AML systems & standards and AML projects.
- Solid project and team management experience.
- Fluent English & Vietnamese.
- Being accountable, self-motivated, trustworthy and detail-oriented.
- Ability to work both independently and as a team member under high pressure.
- ACAMS certificate is preferable.

Salary (USD): Negotiation
 

Functional Areas : Banking and Financial Services;Legal & Compliance
Type of Employment : Permanent
Minimum Experience : 0
Work Location : Vietnam (Ho Chi Minh City)

   
 
 
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