Prudential Vietnam Assurance Private Ltd.

Financial Crime Senior Specialist

Location
Ho Chi Minh City
Salary
Negotiable
Posted
11 May 2022
Closes
11 Jun 2022
Approved employers
Approved employer
Contract type
Permanent
Hours
Full time

Job Responsibilities:

Scope 1 – Framework and system development 

  • Assisting AML Senior Manager in developing the framework to ensure full compliance with the provisions of Vietnamese Law and policies of PCA for Prudential Assurance Vietnam (PVA)
  • Operate systems relating to daily information review and processing activities.
  • Prepare the reports to local authorities and PCA Prepare and update the policy/procedures/guideline according to the changes to local law and Group policy Liaise with stakeholders/ AML Department to provide guidance/ clarify AML requirements in order to implement AML requirement properly.
  • Handling AML systems/ projects deployment and development

Scope 2 – AML Alerts/transactions monitoring 

  • Review/Analyze alerts related to AML alerts Reconcile daily and monthly data uploaded to Fiserv system. Perform risk assessment for customer, Partner Due diligence.
  • Perform transaction’s monitoring for high risk customers. Monitor suspicious transactions of customers and perform transaction QA as scheduled.
  • Perform annual sanctions screening data integrity review according sanctions screen standards requirement
  • Back up for AML manager as delegated by Senior Manager 

Scope 3 – Training 

  • Provide annual/ad-hoc training to AML new staff and first line staff on AML matters 

Scope 4 - Reporting

  • Prepare daily/monthly/quarterly/yearly reports and AML assessment to management and PCA.
  • Escalate any issues and project updates to line manager and Head of RCFC/ Head of Compliance.
  • Support other matters as assigned by line manager from time to time 

Job Requirements:

Qualifications

  • Mandatory: At least with University degree in Economics/Finance/Law.
  • Beneficiary: International Degree is preferred.

Experience 

  • Mandatory: At least three years of experience in Compliance/AML or relevant fields.
  • Beneficiary: Life insurance is preferred.

Knowledge and skill

  • Mandatory: Good problem analysis and time management; Good English writing; Good computer skills (Excel, Word, PowerPoint). Good communication, detailed oriented, proactive.
  • Beneficiary: Preferred for access skill and smart, high potential to move up to higher level

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