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Shinhan Bank Vietnam

AML Manager

Shinhan Bank Vietnam
Updated: 14/11/2018

Employment Information

Job Description

Objective:

To ensure the operations of Shinhan Bank Vietnam in compliance with guidelines or regulations of the State Bank of Vietnam, relevant Vietnamese authorities as well as the bank’s charter and internal policies

Duties & Responsibilities:

§ To manage and follow up arising issues from new regulations;

§ Compliance advice for business;

§ Internal training for the Bank’s employees on compliance issues/regulations;

§ To review and control internal policies, to make/update AML/Compliance policies;

§ AML & Compliance control;

§ Black list control, report making;

§ SBV and other Government agencies liaison;

§ To perform other tasks as assigned by Legal and Compliance Manager/Director.

Job Requirement

Qualifications:

- Good in English;

- Relevant experience from 8 years and above in AML, specially BANKING EXPERIENCE at least 3 years;

- Bachelor prefer in law

- Business oriented, positive thinking, leadership skills, honesty, independence mindset.

- Leadership skill

More Information

  • Job type : Permanent

Company Overview

Shinhan Bank Vietnam

https://shinhan.com.vn/
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches...Detail

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AML Manager

Shinhan Bank Vietnam

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