AML & Sanctions Manager (Quản Lý Phòng chống rửa tiền)
Prudential · Thành phố Hồ Chí Minh
Full-timeonsiteseniorLegalLegal
รายละเอียดงาน / Description
Based in Vietnam, this role ensures comprehensive anti-money laundering and sanctions compliance aligned with group guidelines and domestic regulatory requirements. You will oversee operational screening, transaction monitoring, and risk assessments while championing a solid internal compliance environment across multiple business functions. The position also involves leading team initiatives, facilitating staff training, and driving regulatory reporting.
หน้าที่ความรับผิดชอบ / Responsibilities
- Oversee AML and sanctions alert reviews, screening checks, and suspicious transaction investigations.
- Conduct customer risk profiling, partner due diligence, and ongoing transaction surveillance.
- Promote a proactive internal compliance culture while collaborating across all three lines of defense.
- Prepare regular AML risk reports, audit action plans, and quality assurance assessments for leadership.
- Review and update standard operating procedures in response to evolving local regulatory standards.
- Design and deliver comprehensive anti-money laundering training sessions to business staff.
คุณสมบัติ / Qualifications
- Bachelor's degree or equivalent diploma in a related academic discipline.
- Five to seven years of professional experience across compliance, risk, internal audit, or legal functions.
- Solid working knowledge of local regulatory environments and three lines of defense governance frameworks.
- Strong written and verbal English communication abilities alongside reporting and advisory skills.
- Competence in data tools such as advanced Excel, SQL, or Power BI.
ทักษะที่ต้องการ / Required skills
- AML Compliance
- Sanctions Screening
- Transaction Monitoring
- Risk Assessment
- Internal Controls
- Due Diligence
- Excel
- Data Analytics
- Vietnamese Regulations
- English
ทักษะเพิ่มเติม / Nice to have
- ACAMS
- SQL
- Power BI
- FISERV