Senior Officer, Financial Crime Compliance

2 weeks ago

Hà Nội, Vietnam Techcombank Full time

14 Oct 2024**Senior Officer, Financial Crime Compliance Surveillance and Investigation (40001526)**:

- Category: Corporate Affairs Division- Job Type:
- Facility: Legal & Compliance**Job Purpose**:
Executing surveillance and investigation, analyzing and reporting suspicious transactions and other types of reports to the authorities as assigned to ensure compliance with regulations and prevent risks for the bank

**Key Accountabilities (1)**:

- Perform investigation, analysis, and evaluation of customers/customer transactions using various internal and external systems and databases ensuring risk identification and appropriate risk containment measures
- Assess the level of customer's suspicion, the level of risk of the transaction/customer, and assess the impact on the Bank's business
- Collecting information, documents, reports for relevant levels/stakeholders according to regulations and storing investigation/assessment results reports, and preparing case files with necessary supporting documents
- Ensure Investigative Activities are carried out within the SLA and uphold security standards
- Perform other tasks as assigned by the leaders

**Key Accountabilities (2)**:
**Key Accountabilities (3)**:
**Key Relationships - Direct Manager**:
Director, FCC Surveillance and Investigation

**Key Relationships - Direct Reports**:
**Key Relationships - Internal Stakeholders**:

- Units of Financial Crime Compliance
- Corporate Assurance, Units of Corporate Affairs
- Other Units in the bank

**Key Relationships - External Stakeholders**:

- The State Bank and other regulatory agencies, financial information analysis units; Police
- Industry partners / Correspondent banks / International organizations

**Success Profile - Qualification and Experiences**:

- Graduated from university majoring in Law, Economics, Foreign Relations, Finance - Banking, Business Administration
- Experience: Minimum 03 years => 5 years of experience in related positions or 02 years of experience in the fields of investigation and compliance monitoring
- Foreign language (English): Minimum TOEIC 600 or equivalent

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