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 build a compliance culture.
Role type
Associate Manager, Financial Crime & Compliance
Builds
Control frameworks, risk assessments, monitoring programs, and compliance training for insurance/financial services operations.
Domain
Insurance / Financial Services / Compliance
Required skills
Risk assessment, control environment development, transaction monitoring, due diligence, training program management, reporting, project management, problem solving, time management
Preferred skills
Financial crimes/compliance experience, insurance/banking business knowledge
Technologies
None stated
Responsibilities
Perform annual ABC risk assessments and implement remediation plans; Monitor G&H transactions and reconcile with accounting ledgers to identify non-compliance; Conduct partner/vendor due diligence and risk assessments; Maintain and update ABC & COI standards and guidance; Prepare and update COI registers and reports; Conduct ABC & COI training programs for staff and agents; Report to Management team and Risk Committee.
Seniority
Manager, hands-on IC