Aml & Sanctions Manager (Quản Lý Phòng Chống

3 weeks 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.

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

Scope 1 - Operational review and monitoring
_(Giám sát/kiểm tra)_- Ensure AML screening alerts and EDD cases are cleared on timely basis and met quality standards.- End to end handle the Name screening processes, WLF & STR, including risk assessment.- Perform risk assessment for Customer, Partner Due diligence and special transaction monitoring (real time and post policy issuance transactions).- Handle reconciliation process of data sent/fed to FISERV for screening.
- (- Đảm bảo các cảnh báo rà soát AML được tra soát đúng thời hạn với chất lượng như quy định_
- _K_iểm tra các thông tin cảnh báo, phân tích và lập đề nghị phê duyệt_
- _Thực hiện việc đánh giá rủi ro khách hàng, thẩm định đối tác và giám sát các giao dịch đặc biệt_
- _Thực hiện đánh giá rủi ro và giám sát việc đối chiếu các số liệu chuyển sang hệ thống FISERV)_

Scope 2 - Training
_(Huấn luyện)_- Prepare materials and provide annual/ad-hoc training to AML staff and first line staff on AML matters.
- (Thực hiện việc huấn luyện thường xuyên/không thường xuyên về phòng chống rửa tiền (AML) cho nhân viên trong Bộ phận cũng như các nhân viên thuộc tuyến phòng thủ thứ nhất.)_

Scope 3 - Reporting, Projects and others, including AML systems implementation/ upgrading, system training and resolving technical issues
_(Báo cáo, Dự án và các yêu cầu khác, bao gồm triển khai / nâng cấp hệ thống AML, đào tạo về cách sử dụng hệ thống, và xử lý sự cố)_- Implement/ upgrade AML related systems/ tool, system training and handling/ following up technical issues,
- _escalate timely to Line Manager._- Work on GHO AML, CA, GwIA and follow up with Audit findings.- Prepare monthly/quarterly/yearly reports and AML assessment to management and GHO.- Escalate any issues and project updates to line manager/Compliance Head when needed.- Join projects as assigned by Line manager- Support other matters as assigned by Line manager from time to time
- (- T_
- riển khai / nâng cấp hệ thống AML, đào tạo về cách sử dụng hệ thống, và xử lý/ theo dõi sự cố, báo cáo kịp thời cho cấp quản lý_
- _Theo dõi các vấn đề cần kiện toàn theo báo cáo của Bộ phận Kiểm toán, Compliance Assurance, Group AML_
- _Chuẩn bị các báo cáo theo định kỳ tháng/quý/năm và các đánh giá về rủi ro rửa tiền, tài trợ khủng bố và lệnh cấm vận cho Ban giám đốc và Tập đoàn_
- _Báo cáo và cập nhật kịp thời với quản lý trực tiếp/trưởng bộ phận các vấn đề vướng mắc và tiến độ dự án._
- _Tham gia dự án được giao bởi cấp quản lý_
- _Các công việc khác được giao bởi cấp quản lý_)_

Scope 4 - Managing
_(Quản lý)_- Could be assigned to manage a team of contractors and driven staff results by communicating job expectations, planning, monitoring and appraising job results, coaching, counseling, developing.- Facilitate a positive and efficient work environment.- Carry out supervisory responsibilities in accordance with company’s policies and applicable laws.
- (- Quản lý nhóm nhân viên hợp đồng và_ t
_húc đẩy _
- hiệu_
- suất_
- của nhân viên bằng cách truyền đạt kỳ vọng công việc, lập kế hoạch, giám sát và đánh giá kết quả công việc, huấn luyện, tư vấn, phát triển._
- _ Duy trì _môi trường làm việc tích cực_ và_ hiệu quả._
- _ Thực hiện các trách nhiệm giám sát theo chính sách của công ty và luật pháp hiện hành_.)_

Others: to be assigned by Line Manager and/or Department Head (if any).

Job Requirements

**Qualifications**:
_/ Bằng cấp_

University degree in Economics/Finance/Law. International Degree is preferred
_._
- (Tốt nghiệp bậc Đại học trở lên chuyên ngành Kinh tế/Tài chính/ Luật, Ưu tiên bằng cấp quốc tế)_

**Experience**:
At least 6 years’ experience in AML Compliance/Audit/Controlling/Risk Management/Legal, including 2 years experience in team lead role. Life insurance is preferred.
- (Tối thiểu 6 năm kinh nghiệm trong lĩnh vực

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