Địa điểm

Hà Nội

  • Lương

    Cạnh tranh

  • Kinh nghiệm

    2 - 4 Năm

  • Cấp bậc

    Nhân viên

  • Hết hạn nộp

    31/07/2021

Phúc lợi

  • Laptop
  • Chế độ bảo hiểm
  • Du Lịch
  • Phụ cấp
  • Đồng phục
  • Chế độ thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương
  • Công tác phí
  • Phụ cấp thâm niên
  • Nghỉ phép năm
  • CLB thể thao

Mô tả Công việc

Aviva Vietnam is looking for internal candidates for Financial Crime Officer position. The information of this position is as follows:

Financial Crime Officer is a member of the Financial Crime (FC) team, under Corporate Compliance section. This role is responsible to execute daily FC activities as well as contribute to Compliance plan as a team member.

Key Responsibilities:

  • Investigate alerts in Financial Crime screening system (GNS) and timely report to direct manager on true matches
  • Make initial risk assessment and propose solution for true-match cases
  • Ensure the required FC activities are maintained on a daily basis
  • Assist in preparation of periodical and ad-hoc MI reports to local governance committee and Group
  • Other tasks as assigned by direct manager.

What we're happy to offer:

- We provide VBI healthcare insurance for you, your spouse and kids.

- We promote work life balance by offering you flexible working time, work from home 1day/month, 15-17 days of annual leaves, 1 days of birthday leave, 2 days of study leave, maternity leave with financial support and 10 days of paternity leave, 13th month salary, provide Laptop to work...

- We develop potential in you by sponsoring you both internal and external training courses.

Yêu Cầu Công Việc

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Thông tin khác

  • Bằng cấp: Đại học
  • Độ tuổi: Không giới hạn tuổi

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