Sumitomo Mitsui Banking Corporation, Hanoi Branch
11th floor, Pacific Place, 83B Ly Thuong Kiet Street, Hanoi
Job description:
Assist Head of Department / Assistant Manager in ensuring operation of the Bank in compliance with AML regulations of Vietnam as well as internal regulations of the Bank. In details:
- Keeping the Bank abreast of any change in local regulations and internal rules regarding AML and terrorist financing;
- Reviewing and maintaining internal procedures in relation to KYC and AML matters;
- Attending to other AML-related jobs (investigating suspicious transactions, conducting independent review/inspection, AML risk assessment to verify the Bank’s compliance with AML related rules and regulations, making action plan to mitigate AML risk etc.);
- Holding AML trainings for Bank staff;
- Assisting HOD in other compliance and administrative work;
- Rendering support in other matters as requested by HOD and Management.
Requirements:
- University graduated (preferably in banking or law);
- At least 3 years of experience in Anti-Money Laundering - related work and compliance (preferably from international banking/financial industry);
- Deep knowledge about Anti-Money Laundering systems and regulations;
- Fluent English and Vietnamese, especially writing skill;
- Good analytical and communication skills;
- Responsible, trustworthy and attention to details;
- Ability to work both independently and as a team member under high pressure.
- We offer dynamic working environment, advancement opportunities and competitive remuneration for successful candidates.
- All applications will be treated in the strict confidence.
Applications including detailed resume with recent photograph (compulsory), present and expected salaries, and contact details should be sent to the address below before: 26th December 2014
Sumitomo Mitsui Banking Corporation, Hanoi Branch
11th floor, Pacific Place, 83B Ly Thuong Kiet Street, Hanoi
- Note: Shortlisted applicants will be invited for interview.
** Interested candidates can click "Apply" below to send CVs (in English) via email.
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