Job Description

• To identify, monitor, control, mitigate and report compliance risk timely and properly, as person in charge of branch compliance risk management.
• To provide accurate and expert compliance advice timely, including but not limited to advice to BAU and new product/business, to review and sign off PMF.
• Ensure sound and effective AML policy/ procedure/ mechanism at branch level, ensure effective money laundering risk management, routine AML job of Compliance Department, like review of suspicious transaction reports.
• To develop and conduct compliance review/test plan, finalize the review report, and ensure the timely and effective rectification.
• Keep close contact with regulators and maintain good relationship.
• Approve business transaction within delegated level of authority (DLA).
• Perform other tasks assigned by the supervisors.

Qualification

• Bachelor/Master's Degree in Laws, Accounting, Financial banking, Business Administration, or related field.
• At least 5 years of experience in Compliance, Legal from Banking business.
• Good in English Communication, basic knowledge about banking operation and regulations.​

Working Location

HCMC Branch