Aml & Sanctions Specialist

5 days ago

Ho Chi Minh City, Vietnam Prudential plc Full time

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow and Succeed.

This role is to provide assurance to Prudential Corporation Asia (PCA) and PVA management on the compliance of PVA on AML & Sanctions with Group’s, PCA’s standards and local government regulations.

(Vị trí này giúp đảm bảo các hoạt động về Phòng, chống rửa tiền và Cấm vận của Công ty TNHH BHNT Prudential Việt Nam (PVA) tuân thủ với tiêu chuẩn của Tập đoàn, PCA và quy định của pháp luật Việt Nam)- Clearing screening alerts related lists on Fiserv for customers, staff, vendors and partners.
- Thực hiện xử lý cảnh báo từ các danh sách liên quan của Fiserv cho khách hàng, nhân viên mới và các đối tác của PVA._- Review and analysis transactions to identify suspicious transactions at level 1.
- Phân tích, xác định các giao dịch đáng ngờ ở cấp độ 1._- Reconcile of daily, monthly data upload to Fiserv system for screening purposes.
- Đối soát dữ liệu được chuyển sang hệ thống Fiserv mỗi ngày, và định kỳ hàng tháng cho mục đích rà soát đối tượng thuộc danh sách rửa tiền và cấm vận._- Perform customer risk assessment, Partner Due diligence, and special transaction monitoring (real time and post policy issuance transactions).
- Thực hiện việc đánh giá rủi ro khách hàng, thẩm định đối tác và giám sát các giao dịch đặc biệt._- Comply with Group, PCA and local requirements.
- Tuân thủ các yêu cầu theo tiêu chuẩn của Tập đoàn, PCA và pháp luật Việt Nam._- Support to deploy projects and other matters as assigned by line manager from time to time.
- Hỗ trợ triển khai dự án và các nhiệm vụ KHÁC được phân công bởi quản lý trực tiếp._

Job Accountability- This role is to ensure the result of AML activities effectively as requirements of AML local laws and regulations as well as PCA standards.
- Đảm bảo tuân thủ các quy định, pháp luật Việt Nam và chính sách của PCA về phòng chống rửa tiền_

Job Requirements
- Qualifications
_/ Bằng cấp_- Mandatory: At least with University degree in Economics/Finance/Law.- Bằng cấp từ Đại học trở lên trong lĩnh vực Kinh tế, Tài chính, Luật._- Beneficiary: International Degree is preferred.- Ưu tiên bằng cấp quốc tế._
- Experience
_/ Kinh nghiệm_- Mandatory: At least two years of experience in Compliance/AML or relevant fields.- Tối thiểu 2 năm kinh nghiệm trong lĩnh vực pháp chế, tuân thủ, phòng chống rửa tiền hoặc các lĩnh vực liên quan._- Beneficiary: Life insurance is preferred.- Ưu tiên có kinh nghiệm trong lĩnh vực bảo hiểm nhân thọ._
- Knowledge and skill / Kiến thức và kỹ năng- Mandatory: Good problem analysis and time management; Good English writing; Good computer skills (Excel, Word, PowerPoint). Good communication, detailed oriented, proactive.- Khả năng phân tích và giải quyết vấn đề; quản lý thời gian; kỹ năng viết tiếng anh khá tốt; thành thạo trong kỹ năng excel, word, powerpoint. Giao tiếp tốt, có định hướng rõ ràng, chủ động trong công việc._- Beneficiary: Preferred for access skill and smart, high potential to move up to higher level.- Ưu tiên có kỹ năng access, thông minh, có tinh thần cầu tiến._
- Competencies / Năng lực lãnh đạo- Honest and self-confident.- Trung thực và tự tin._- Fulfill the promises and deliver on a clear set of expectations.- Hoàn thành các lời hứa và đáp ứng các kỳ vọng. mong đợi được đưa ra._- Encourage openness, mutual trust and teamwork throughout the organization.- Khuyến khích sự cởi mở, tin tưởng và tinh thần làm việc nhóm._- Pursue new initiatives and challenge ourselves to create opportunities.- Theo đuổi, nắm bắt cơ hội với những sáng kiến, thử thách mới._- Understand and care about the needs and expectations of our employees, customers, agents, partners and stakeholders.- Quan tâm, thấu hiểu những mong đợi, nhu cầu từ khách hàng, đại lý, đối tác, và đồng nghiệp._

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