Chi Tiết Tin Tuyển Dụng Product Marketing Tại Ngân Hàng TNHH Indovina – Hội Sở
- Hồ Chí Minh: 97A Nguyễn Văn Trỗi, P.11, Q. Phú Nhuận – Tp.HCM
Mô Tả Công Việc Product Marketing Với Mức Lương 550 - 700 USD
Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs
- Participate to develop & propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations (as assigned).
- Participate to design and apply tools/measures to control the compliance with AML/FATCA and recommend the methods of overcoming or on time solutions for incurred violations (as assigned)
- Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV.
- Compose material & lead training for IVB units, departments relating to AML, FATCA.
- Monitor the AML automatic system (including the warning handling in the event of possible hits against watch lists).
- Check the compliance of IVB network on AML regulations & guidelines, instruction.
- Give advices relating to AML, FATCA for IVB units.
- Participate in assess Money Laundering risk before launching new product, service using new technology.
- Provide AML/FATCA information for Correspondent Banks as required.
- Investigate, review warnings relating to Sanctions List, suspicious transactions, crimes, terrorism financing.
- Report transactions related to suspicious, crimes, terrorism financing.
Với Mức Lương 550 - 700 USD Thì Cần Những Yêu Cầu Công Việc Gì
Tại Ngân Hàng TNHH Indovina – Hội Sở Thì Được Hưởng Những Gì
Cách Thức Ứng Tuyển Tại Ngân Hàng TNHH Indovina – Hội Sở
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Hạn nộp hồ sơ: 13/03/2025
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