Tuyển Project Manager thu nhập Thương lượng tại Hồ Chí Minh - Sumitomo Mitsui Banking Corporation (SMBC)

Job description:
- The role is to perform mainly AML Advisory and AML assurance, to cope with increase of workload due to local regulatory and internal policy requirements on AML/CTF/Sanction as well as business advisory requirements.
- This role will be responsible for providing expert advice and decision-making for the transaction monitoring activities and perform quality assurance activities, for SMBC Vietnam Branches, contribute to maintain sound and efficient AML/CFT/Sanctions framework, systems and internal rules to ensure the Bank complies with Head Office/Regional Rules, local laws and regulations.
- The Job holder will handle:
1. Advisory & Decision-Making for Transaction Monitoring:
• Act as the first contact with other departments for AML/CFT/Sanctions advisory matters to provide continuous advisory support on AML/CFT/Sanction matters across the Branches;
• Review procedure manual of other departments, including but not limited to Transaction monitoring Investigation Guidelines, CDD Procedure, DUG goods & price check, etc. to ensure compliance with Head Office/Regional rules and applicable local regulations and mitigate AML/CFT/Sanctions risk;
• Review and approve new products or changes in existing products from AML/CFT/Sanctions risk perspective;
- Assess and provide expert opinions on risk papers from different departments ensuring AML/CFT/Sanctions risk are adequately considered and mitigated;

Ứng viên nộp hồ sơ trực tuyến bằng cách bấm Ứng tuyển ngay dưới đây.

Hạn nộp hồ sơ: 28/02/2025

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