Senior Officer, Corporate Compliance (AML)

FWD Vietnam Life Insurance Company Limited 11th Floor, Diamond Plaza Building, 34 Le Duan Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam
Hết hạn Xóa tin

Chi tiết tuyển dụng

Mức lương: Thỏa thuận
Khu vực: Hồ Chí Minh
Chức vụ: Nhân viên
Hình thức làm việc: Toàn thời gian
Lĩnh vực: Khác

Mô tả công việc

PURPOSE:
Responsible to the corporate compliance subject of AML, Financial Crime.
KEY ACCOUNTABILITIES:
- Perform regular on-going monitoring and testing, AML risk assessment, quality assurance of 1st line performance on Customer Due Diligence and Transaction monitoring.
- Independently to monitor the governance controls in AML/CFT & FATCA aspects.
- Other duties and assigned to assist with effective administration of the AML policies and standards.
- Support in assessments of the Company's compliance and recommend measures to address them.
- Review and update the AML/CFT & FATCA governance documents.
- Leading projects on AML related, includes system testing, fixing errors.
- Other tasks relating to Corporate Compliance as request.

Quyền lợi được hưởng

HealthCare
,#Training Courses
,#Emloyees Regconition Awards

Yêu cầu kỹ năng

Anti–Money Laundering, Compliance, FATCA, Audit, Risk Assessment