Financial Crime Associate Manager (Phó trưởng nhóm Phòng Chống Tội Phạm Tài Chính)
Core
Oversee Anti Bribery & Corruption (ABC) and Conflict of Interest (COI) risks, develop control environments, monitor transactions, and provide advisory to business functions.
Role type
Associate Manager, Financial Crime & Compliance
Builds
Control environments, training programs, risk assessments, and compliance reporting systems
Domain
Insurance / Financial Services / Compliance
Required skills
Risk assessment, transaction monitoring, regulatory compliance, data analysis, stakeholder advisory, team support, policy development, due diligence, reporting
Preferred skills
Financial crimes experience, insurance/banking business knowledge, Excel, Access, SAS
Technologies
Excel, Access, SAS, GHM system
Responsibilities
Maintain and update ABC standards and guidelines; Support line manager for annual ABC risk assessments and remediation plans; Monitor GHM transactions and reconcile with accounting books; Prepare and maintain ABC reporting to Management and Audit/Risk Committees; Conduct partner/vendor due diligence and risk assessments; Provide guidance on G&H, CSR/Sponsorships, and Business Code of Conduct; Support team development and compliance projects.
Seniority
Mid-level Manager, hands-on IC