Financial Crime Security Services

2 weeks ago


Ho Chi Minh City, Ho Chi Minh, Vietnam DBS Bank Ltd., Ho Chi Minh City Branch Full time

Mô tả công việc:

(Mức lương:
Thỏa thuận)

Job Purpose:

  • Implement Group FCSS policies and frameworks at the branch.
  • Enable the bank to manage regulatory & AML risks effectively and proactively.
  • Manage, resolve FCSS compliance issues and matters for the branch.
  • Develop and strengthen the compliance culture and thereby protect the reputation of the bank.

Key Accountabilities:

  • Manage the implementation of transaction surveillance/ transaction monitoring for the Bank.
  • Adopt and implement laws and regulations relating to AML/CTF, Sanctions, ABC, Fraud and other FCSS related regulations applicable to the Bank and all relevant changes and developments.
  • Ensure the Branch's activities/products/services are in compliance with Group's and Local's Standard/Policy/Guide/procedures relating to AML, Sanctions, ABC, Fraud and other FCSS related regulations applicable to the branch and all relevant changes and developments.
  • Ensure effective interpretation and recommendations on FCSS regulations and policies affecting the branch (AML/CTF, Sanctions, ABC, Fraud).

Job Duties & Responsibilities:

  • Implement transaction surveillance program and conduct transaction surveillance /investigation.
  • Support other teams on name screening parts.
  • Establish, review and update internal rules, policies, procedures and guidelines to meet best practice, regulatory and industry standards for the management of FCSS risks.
  • Provide oversight to the implementation of FCSS regulations and requirements by other departments (BUs/SUs).
  • Prepare, coordinate to ensure all external & internal reports on AML/CTF, Sanctions are submitted fully & timely.

Additional duties for more senior role:

  • Provide responsive, sound, coherent & consistent advice on FCSS related matters including KYC, sanctions & screening hit clearance.
  • Review and provide recommendations and considerations for the development and deployment of new products and services as well as any key business initiatives in terms of FCSS aspect.
  • Provide training on FCSS topics.

Chức vụ:
Nhân Viên/Chuyên Viên

Hình thức làm việc:
Toàn thời gian

Quyền lợi được hưởng:

Attractive salary and bonus
Healthcare Insurance Policy; Annual Health Check-Up Program; Long-service award
Professional, dynamic working environment

Yêu cầu bằng cấp (tối thiểu): Trung cấp - Nghề

Yêu cầu công việc:

  • Experiences: At least 48 years of experience in banking in which 25 years of AML/KYC, FCSS and Compliance related experience, preferably with a foreign bank in Vietnam.
  • Education: Degree or professional qualification in accountancy, business, law, finance or related field.
  • Core Competencies: Excellent analytical and problem solving skills; Good communication and presentation skills; English proficiency
  • Technical Competencies: Knowledgeable of regulations and risk oriented in terms of AML and antifinancial crimes; Having strong understanding of banking operations and products.

Yêu cầu giới tính:
Nam/Nữ

Ngành nghề:
An Ninh Mạng,CNTT - Phần Cứng,Tài Chính/Ngân Hàng,Xử Lý Nợ

Trung cấp - Nghề
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