![DBS Bank Ltd., Ho Chi Minh City Branch](https://media.trabajo.org/img/noimg.jpg)
[urgent] Financial Crime Security Services
4 weeks ago
**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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