Financial Crimes Supervisor
Ho Chi Minh City, Vietnam
Other
Full-Time
1 - 3 years of experience
Posted 21 days agoUpdated 21 days ago
Job description
MÔ TẢ CÔNG VIỆC
The Staff is to execute the following tasks, under the Compliance Officer’s discretion. Those tasks may be changed from time to time to meet the requirements of both the Bank and the local regulators including but not limited to:
- To be mainly in charge of handling alerts generated by the Transactions Monitoring System (TMS) based on the review of transaction detail and/or supporting document/information;
- To prepare TMS related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office;
- To coordinate and prepare document related to financial crimes issues for on-site and off-site monitoring/inspection from local authorities, Regional Office and Head Office when necessary;
- To cooperate and address the queries/concerns from relevant stakeholders relating to TMS alert review;
- To conduct compliance monitoring as assigned;
- To support in developing and updating TMS policies & procedures to ensure alignment with all relevant local and Head Office regulations;
- To conduct other compliance tasks assigned by the Compliance Officer.
YÊU CẦU CÔNG VIỆC
- Having at least 02 years working in compliance area, experience on AML is an advantage;
- Having good understanding of banking regulations and compliance related procedures;
- Good presentation and communication skills;
- Responsible, high team-work spirit;
- Detail orientated and analytical;
- Good command of English (verbal and written)
ĐỊA ĐIỂM LÀM VIỆC
5B Ton Duc Thang, P Ben Nghe. Quan 1.
Must have skills
About the company
MUFG Bank is Japan's largest bank and one of the world's largest, with offices throughout Japan and in 40 other countries. We build long-term relationships with our customers, promote real economic growth,and contribute to orderly capital markets that serve society. The welfare of our customers and employees is always top of mind.
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