AML & Sanctions Manager (Quản Lý Phòng chống rửa tiền)
Core
Provide assurance to Prudential Corporation Asia and PVA management on the compliance of AML & Sanctions with Group's standards and local government regulations.
Role type
Senior AML & Sanctions Manager
Builds
Internal control environment and proactive risk/compliance culture
Domain
Financial Services / Anti-Money Laundering / Sanctions
Deliverable
dashboards & analysis
Required skills
AML regulations, Sanctions compliance, Risk assessment, Due diligence, STR analysis, System implementation, Data analytics, Project management, Team management
Preferred skills
ACAMS certification, English communication, Office 365 (Excel, SQL, Power BI)
Technologies
FISERV, Office 365, SQL, Power BI
Responsibilities
Lead team to promote proactive risk and compliance culture; Ensure high operating integrity of internal controls; Perform operational review and monitoring of WLF screening alerts, STR cases, customer risk assessments, and partner due diligence; Conduct training for AML and first-line staff; Implement and upgrade AML systems and handle technical issues; Prepare regulatory reports and risk assessments; Review and update operating manuals and procedures; Manage contractors and staff results.
Seniority
Senior, hands-on IC with team management
