Mô tả công việc

Strategic

  • Develops an overall strategy for Fraud / ABC compliance in order to ensure Fraud & ABC standards and requirements are implemented to a high standard throughout Group
  • Develops overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank’s business strategic objectives within applicable compliance frameworks. Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.
  • Acts as subject matter expert on all Fraud, Bribery & Corruption, Tax Evasion compliance related topics impacting group.

Advisory

  • Manages the flow of Fraud, Bribery & Corruption, Tax Evasion escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary
  • Develops detailed analysis and recommendations for Fraud/ ABC/ Tax evasion compliance related escalations from business & support units
  • Supports and in some cases manages proactive engagement with business & support units, providing updates on for Anti Fraud/ ABC/ Tax evasion compliance issues
  • Supports the oversight of the Anti Fraud/ ABC policies to ensure compliance with regulatory and Group standards.
  • Provides oversight of Anti Fraud/ ABC policies, exemptions, exceptions and breaches.
  • Provides advice and guidance to business & support units regarding industry best practices and compliance with the Group Anti-Tax Evasion Policy and related laws, rules and regulations.
  • Builds strong partnerships with key Line 1 and 2 stakeholders (particularly in private and wholesale banking) by strengthening the Bank’s anti-tax evasion compliance controls and framework.

Policies/procedures and training

  • Design and implement the Line 2 compliance framework for Fraud/ ABC/ Tax evasion
  • Oversees and owns policies relating to Fraud/ ABC/ Tax evasion compliance, supporting business units in the implementation of an effective control framework
  • Defines and update procedures for the Fraud/ ABC/ Tax evasion compliance team to ensure that Fraud/ ABC/ Tax evasion activities are conducted with robust processes that ensure sufficient support to business & support units on Fraud and ABC issues
  • Defines strategy and delivery of training on Fraud/ ABC/ Tax evasion requirements and Fraud and ABC compliance related initiatives
  • Maintains relevant training material on Fraud/ ABC/ Tax evasion compliance and updates material to accommodate new risks and regulatory requirements

Senior Management engagement

  • Reviews and summarizes to Senior Management and relevant Committees any Fraud/ ABC/ Tax evasion compliance issues/matters that are significant/strategically important
  • Oversees metrics and management reporting to relevant Senior Management on Fraud/ ABC/ Tax evasion risk management

Yêu cầu công việc

  • Bachelor’s degree in banking and/or audit.
  • 3-5 years of experience in the financial industry with a specific focus on Fraud and/or ABC/ Tax evasion.
  • Strong knowledge of Fraud and/or ABC regulatory frameworks, understanding of regulatory landscape and industry practices relating to tax evasion compliance
  • Good analytics and problem-solving skills.
  • Ability to work in a fast-paced and team-oriented environment.
  • A strong and assertive communicator in speaking & writing.

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HR1Vietnam Holdings

  • Quy mô công ty:
    100 - 499
  • Địa chỉ:
    Lầu 8, tòa nhà số 28-34 Pasteur, Phường Sài Gòn, TP.Hồ Chí Minh, Hồ Chí Minh
  • Website:
    www.hr1vietnam.com

HR1Vietnam Holdings has over 12 years of experience and has been nationally well-known as the Leading professional recruitment Firm and trusted in the market.

HR1Vietnam Holdings with more than 100 professional consultants nationwide, specializes in recruiting professionals in different positions for multiple organizations around Vietnam and APAC, connects with highly qualified Candidates for specialists, mid to senior level and executive level positions.

HR1Vietnam Holdings is a one-stop dynamic HR services provider to support our Clients on every step of their way to grow.
 

HR1Vietnam Holdings

Đến 80 Triệu VNĐ

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01/10/2025

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Đến 30 Triệu VNĐ

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HR1Vietnam Holdings

18 - 30 Triệu VNĐ

Hồ Chí Minh

30/09/2025

HR1Vietnam Holdings

15 - 20 Triệu VNĐ

Long An

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HR1Vietnam Holdings

35 - 50 Triệu VNĐ

Hồ Chí Minh

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Đến 16 Triệu VNĐ

Hồ Chí Minh

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HR1Vietnam Holdings

Đến 35 Triệu VNĐ

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HR1Vietnam Holdings

10 - 12 Triệu VNĐ

Hồ Chí Minh

26/09/2025

HR1Vietnam Holdings

35 - 100 Triệu VNĐ

Hồ Chí Minh

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HR1Vietnam Holdings

Đến 50 Triệu VNĐ

Hồ Chí Minh

25/09/2025

HR1Vietnam Holdings

Đến 18 Triệu VNĐ

Hồ Chí Minh

25/09/2025

HR1Vietnam Holdings

13 - 23 Triệu VNĐ

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

Lương thỏa thuận

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

20 - 28 Triệu VNĐ

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

12 - 14 Triệu VNĐ

Thái Nguyên

24/09/2025

HR1Vietnam Holdings

Đến 20 Triệu VNĐ

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

17 - 18 Triệu VNĐ

Long An

24/09/2025

HR1Vietnam Holdings

Lương thỏa thuận

Hà Nội

23/09/2025

HR1Vietnam Holdings

Lương thỏa thuận

Hồ Chí Minh

23/09/2025