[urgent] Financial Crime Security Services

4 weeks ago


Ho Chi Minh City, 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 4-8 years of experience in banking in which 2-5 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 anti-financial 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
Không yêu cầu



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