Tiếng Việt
English
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Mức lương:Lương thỏa thuận
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Kinh nghiệm:2 - 5 Năm
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Hình Thức:Cố định
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Cấp bậc:Trưởng phòng
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Lĩnh vực:
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Nơi Làm Việc:
Mô tả công việc
- Responsible for quality oversight, risk controls, and monitoring to ensure guidelines are met.
- Performs higher-level responsibilities involving Consumer AML KYC activities and transaction monitoring.
- May support any area of the consumer business from an AML KYC perspective.
- Drives corrective actions and develops corrective action recommendations.
- Assists Unit Head with requests and may interface with compliance and audit examiners.
- Conducts targeted, mandatory, or ad hoc Control Tests & Reviews for consumer AML KYC activities.
- Develops a strong understanding of AML KYC activities.
- Tests functional enhancements implemented by vendors and integrated systems.
- Contributes to procedure or process change and enhancement.
- Accountable for producing metrics and reports, ensuring their accuracy and quality.
- Updates documentation and communicates/trains new processes and procedures to business partners.
- Operates with a limited level of direct supervision.
- Appropriately assesses risk when making business decisions, demonstrating particular consideration for the firm's reputation and safeguarding UOBgroup, its clients, and assets by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Yêu cầu công việc
- 2-5 years of relevant control and/or project experience.
- Bachelor's/University degree or equivalent experience.
- High attention to detail and quality.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Proficient in Microsoft Office with an emphasis on MS Excel.
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills.
- Proven ability to make sound business decisions.
- Experience in creating and implementing processes that result in improved business performance.
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view.
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HR1Vietnam Holdings
- Lương thỏa thuận
- Ngày đăng tuyển: 21/04/2025
- Tài Chính / Đầu tư / Ngân hàng
HR1Vietnam Holdings
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Quy mô công ty:100 - 499
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Địa chỉ:8th Floor, 28-34 Pasteur, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City, Hồ Chí Minh
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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.
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