Financial Crime Associate Manager (Phó trưởng nhóm Phòng Chống Tội Phạm Tài Chính)
Prudential · Thành phố Hồ Chí Minh
Full-timeonsiteseniorLegalFinance
รายละเอียดงาน / Description
Based in Ho Chi Minh City, Vietnam, this role oversees anti-bribery, corruption risk, and conflict of interest frameworks across the organization. The successful candidate will design robust control environments, monitor early warning indicators, and partner with diverse business departments to minimize financial crime exposures. Key priorities include conducting thorough risk reviews, executing vendor due diligence, and fostering an ethical compliance culture.
หน้าที่ความรับผิดชอบ / Responsibilities
- Maintain and update anti-bribery and corruption standards and systems aligned with group requirements and local regulations
- Design and deliver comprehensive compliance training programs including induction, refresher, and high-risk team sessions
- Conduct periodic financial crime risk evaluations, implement control enhancements, and oversee remediation roadmaps
- Review gift, hospitality, sponsorship, and vendor due diligence transactions to ensure policy adherence
- Produce data analysis, management information reports, and committee presentations on financial crime metrics
- Manage conflict of interest declarations, maintain registers, and provide guidance regarding the business code of conduct
คุณสมบัติ / Qualifications
- Professional background in compliance, financial crime prevention, internal audit, or legal functions
- Sound knowledge of anti-bribery, corruption mitigation, and corporate governance standards
- Proven experience executing risk assessments, vendor due diligence, and monitoring transactional activities
- Strong analytical aptitude with capability to prepare structured compliance reports for management
- Excellent cross-functional advisory, communication, and stakeholder engagement abilities
ทักษะที่ต้องการ / Required skills
- Financial Crime Prevention
- Anti-Bribery & Corruption
- Conflict of Interest
- Risk Assessment
- Due Diligence
- Transaction Monitoring
- Compliance Reporting
ทักษะเพิ่มเติม / Nice to have
- Internal Audit
- Data Analysis