AML & Sanctions Compliance Supervisor (Head Office)

shinhan bank vietnam

shinhan bank vietnam

Ngân hàng - Chứng khoán - Đầu tư

  • Không chọn
  • Chưa có kinh nghiệm
  • Hồ Chí Minh
  • Không yêu cầu
  • Nhân viên
  • April 24, 2020
  • Thỏa thuận/Month
  • Không yêu cầu

Mô tả công việc

_Reviewing and disposing sanctions cases escalated from business lines
_Providing consultancy to business lines regarding potential sanctions issues
_Regularly updating, providing guidance to deal with sactions issues to employees, management level.
_Reviewing on a periodic basis policies, procedures to identify sanctions risk.
_Ensuring sanctions-related audit and examination deficiencies are promptly addressed
_Updating and maintaining watch lists.
_Other tasks as assigned.

Yêu cầu kỹ năng

_At least 2 years of experience in AML & Sanction compliance (FATC guidance/UN/OFA/EU...Sanctions policies)
_Good knowledge of International Trade Finance products, services
_Professional communications and interpersonal skills
_Hard-working and hvaing team spirit.

Quyền lợi được hưởng

- Bonus and Profit Saharing
- Annual healcheck
- Annual leave

Quyền lợi được huỏng

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