Financial Crime Associate Manager (Phó trưởng nhóm Phòng Chống Tội Phạm Tài Chính)
Core
Oversee Anti-Bribery & Corruption (ABC) and Conflict of Interest (COI) risk management, including developing control environments, monitoring transactions, and advising business functions to minimize financial crime risks.
Role type
Associate Manager, Financial Crime & Compliance
Builds
Control frameworks, training programs, risk assessments, and compliance reporting for ABC and COI
Domain
Insurance / Financial Services / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime risk assessment, regulatory compliance, data analysis, stakeholder advisory, risk-based monitoring, due diligence, report preparation
Preferred skills
Insurance or banking business knowledge, Excel, Access, SAS
Technologies
GHM system, MIS reporting tools
Responsibilities
Maintain and update ABC standards, guidelines, and COI registers; monitor GHM transactions and reconcile with accounting books; conduct ABC risk assessments and implement remediation plans; provide guidance on G&H, CSR, and sponsorships; prepare periodic MIS and compliance reports for management committees; support team development and compliance projects
Seniority
Mid-level, hands-on IC with team support responsibilities
