Aml Team Leader

3 weeks ago

Hanoi, Vietnam Talentnet Full time

Financial Services

**RESPONSIBILITIES**:
**1. Advisory and transactions monitoring alerts of SMBC Vietnam Branches**:

- Acting as the first contact point of Legal and Compliance department with other departments for AML/CFT/Sanctions advisory matters;
- Reviewing procedure manual of other departments, including but not limited to CDD Procedure, AML Operational Procedure, DUG goods & price check, etc. to ensure compliance with Head Office/Regional rules and local regulations related to AML/CFT/Sanction;
- Reviewing and approving new products or changes in existing products from AML/CFT/Sanctions perspective;
- Providing compliance opinion for all Internal Memo/Risk Acceptance paper from other departments related to AML/CFT/Sanctions matters;
- Approving KYC checklists for high-risk customers; pending and/or waiving KYC documents; dismissal of adverse news;
- Supporting to response AML/CFT/Sanctions queries from counterparty banks
- Acting as decision maker role on AML transactions monitoring and giving recommendation in term of STR filing;
- Conducting AML training for bank-wide staff;
- Contributing to maintain sound and efficient AML/CFT/Sanctions framework, systems and internal rules to ensure the Bank complies with Head Office/Regional Rules, local laws and regulations;
- Responding to inquiries from internal and/or external auditors related to AML/CFT/Sanctions matters;
- Joining in AML/CFT/Sanctions related projects including systems enhancement;
- Supporting other matters as requested by VN AML compliance Team Lead, HOD and Management from time to time.

**2. Team management**
- Managing team, assigning tasks among team members, overseeing all team’s tasks and team members’ performance and being responsible for team performance;
- Recruiting, coaching, providing guidance/training/feedback to team members whenever necessary;
- Motivating and developing team members in order to ensure stable team performance to meet department’s objective;
- Support VN AML Compliance Team Lead to oversight the operations of AML team in HCMC Branch and be the contact point in all audits/inspections by external stakeholders such as State Bank of Vietnam, external auditors on HCMC Branch’s AML related.

**REQUIREMENTS**:
**Education Level/certificates**:

- Essential: Bachelor’s Degree (Finance/Banking/Law)
- Preferable: CAMS certification is a plus

**Experience and skills**:
Essential:

- At least 7 year of banking experience related to AML compliance sector
- Strong interpersonal skills to engage stakeholders across business within the Bank
- Good problem-solving skills
- Detail oriented and analytical
- Responsible, high-team work spirit
- Good oral and written English skills

**For more information, please contact**:

- Ms. Pham Thi Thanh Huyen (84) 24 3936 7618 - Ext: 106

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