Welcome To Talentnetwork

Join Our Talent Network

What is a Talent Network

Joining our Talent Network will enhance your job search and application process. Whether you choose to apply or just leave your information, we look forward to staying connected with you.

Why Join?

  • Receive alerts with new job opportunities that match your interests
  • Receive relevant communications and updates from our organization
  • Share job opportunities with family and friends through Social Media or email

Join our Talent Network today!

Chuyên viên Phòng chống Rửa tiền/AML Officer

Work Location Ha Noi (Ba Dinh District)
Job Level Experienced (Non - Manager)
Job Type Permanent
Qualification Bachelor
Experiences 1 - 2 Years
Salary Negotiable
Industry Legal Division, Insurance, Securities, Banking, Finance / Investment
Deadline to Apply 06/04/2023
Share Facebook Linkedin Twitter Google Plus Save to my jobs

Job Benefit

  • Insurance
  • Travel opportunities
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Salary review

Job Description

- Make and implement the plan on anti money laundering activities according to the Company's operation orientation.
- Update legal regulations, internal regulations related to AML; assess the level of influence on the Company's related activities; Building and completing internal regulations on anti-money laundering.
- Consult on KYC, compliance, risks and other issues related to anti-money laundering control; Support other units in complying with legal requirements, internal regulations; as well as adjusting shortcomings in compliance.
- Organize training in accordance with the provisions of law and internal regulations to improve awareness of anti-money laundering and compliance for employees in the Company.
- Coordinate with relevant units in the Company to complete the Anti-money laundering system and reporting mechanism for SBV; be focal point to control reporting to SBV and the State agencies in accordance with the law.
- Implement the handling of requests relating to suspicious transactions and coordinate with related units in the Company in order to control suspicious transactions.
- Provide information on the Company's anti-money laundering system to the authorities, the domestic and foreign credit institutions.
- Perform other tasks as required by the leader.

Job Requirement

- Understand the legal system and practices in banking operations, consumer finance companies; Understand the consumer finance company's products.
- One year experience in the similar position.
- Prefer those who understand LotteFinance's internal regulations and products.
- Communication and presentation skill; Ability to analyze and synthesize reports.
- Minimum qualifications: Graduated from a university with a major in Law, banking, economics.
- Foreign language: English.
- Good use of Excel, Word, and Power Point.
- Honest, careful.

People also viewed

LOTTE FINANCE Network

 

Thanks for joining our Talent Network,

By joining our Talent Network you have not officially applied to a position.

Please apply now to become candidates for vacancies or continue update resume.