AVP, AFC Advisory
UOB · Ho Chi Minh (City Area)
Full-timeonsitemidLegalUOBComplianceBankingAMLVietnam
รายละเอียดงาน / Description
Based in Vietnam, this role supports the Head of AFC Advisory in supervising frameworks to mitigate, identify, and address financial crime risks. The successful candidate will deliver compliance guidance to business units regarding daily banking activities, AML/CFT, and sanctions standards. You will also oversee project initiatives, draft policies, and liaise with regulatory authorities to reinforce compliance culture.
หน้าที่ความรับผิดชอบ / Responsibilities
- Deliver timely advisory on AML/CFT, sanctions, and governance rules to internal stakeholders
- Lead advisory initiatives and deliver key milestones for AML enhancement projects
- Perform risk evaluations to review internal controls and overall institutional compliance
- Conduct AML, counter-terrorist financing, and sanctions training for bank employees
- Prepare regulatory and internal group compliance reports following local requirements
- Monitor and resolve audit findings and regulatory inspection observations
คุณสมบัติ / Qualifications
- Bachelor's degree in law, banking, finance, or a related discipline
- At least 4 years of compliance or legal advisory experience in the banking sector
- Strong track record in risk management, internal controls, and advisory services
- Fluent verbal and written communication in Vietnamese and English
- Capability to autonomously communicate and work with central bank officers
- Excellent data analysis, problem-solving abilities, and high attention to detail
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Sanctions Advisory
- Compliance
- Regulatory Affairs
- Financial Crime
- Risk Assessment
- Data Analytics
- Internal Controls