Aml & Sanctions Manager (Quản Lý Phòng Chống

7 months ago

Ho Chi Minh City, Vietnam Prudential plc Full time

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and 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 Compliance standards and local government regulations.

Scope 1 - Operational review and monitoring _(Giám sát/kiểm tra)_- Ensure AML screening alerts are cleared on timely basis and meet quality standards.- Perform name screening, transaction monitoring alerts/ cases, end to end process.- Perform customer risk assessment, Partner Due diligence and special transaction monitoring.- Support reconciliation of data sent/fed to screening system.
- (Đảm bảo các cảnh báo rà soát AML được tra soát đúng thời hạn)_
- Kiểm tra, phân tích và lập báo cáo đề xuất phê duyệt các giao dịch các thông tin cảnh báo._
- 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 hàng ngày, hàng tháng)_

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 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 Quality Assurance/ Audit and follow up with findings.- Prepare monthly/ quarterly/ yearly reports and AML assessment to management and Group Compliance.- Escalate any issues and project updates to line manager when needed.- Join projects as assigned by line manager- Support other matters as assigned by line manager from time to time
- (-Triển 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._
- _Chuẩn bị các báo cáo theo định kỳ tháng/quý/năm và các đánh giá về rủi ro rửa tiền 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)_

CAMS - Certified Anti-Money Laundering Specialist_ (_ Chứng chỉ chuyên gia AML của Hiệp hội chuyên gia phòng chống rửa tiền)

**Experience**:
At least six-year experience in Compliance/Audit/Controlling/Risk Management/Legal. Life insurance is preferred.
- (Tối thiểu 6 năm kinh nghiệm trong lĩnh vực pháp chế, tuân thủ, phòng chống rửa tiền hoặc các lĩnh vực liên

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