Assistant Manager, AML Compliance VN at CIMB Vietnam

Ho Chi Minh City, Ho Chi Minh, Vietnam -

Full Time

Start Date

Immediate

Expiry Date

03 Jun, 26

Salary

0.0

Posted On

05 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, Compliance, Regulatory Changes, Internal Processes, Customer Due Diligence, Transaction Monitoring, Audits, Regulatory Reports, Communication, Influencing Skills, Vietnamese, English

Industry

Banking

Description

Key Responsibilities * Assisting with the development, implementation, and maintenance of an anti-money laundering program within the Bank. * Update internal processes and procedures as required due to regulatory changes. * Reviewing and implementation of new regulations; To include involvement in all phases of an implementation project, from initial analysis, testing and roll out into the operations model to ensure compliance with current AML/CFT regulations, and other relevant legislation. * Provide advice to the business related to AML/CFT requirements. * Briefing and reporting to AMLO on matters relating to internal AML compliance policies and procedures. * Carrying out various AML: customer due diligence, transaction monitoring, OL to SBV… * Reviewing due diligence information periodically for transaction files. * Assisting AMLO to arrange and implement inspections and audits from third-party organizations, and making compliance recommendations based on their findings. Reporting * Assisting with preparing standard and ad-hoc regulatory reports to regulators and Group. * Assisting with preparing and coordinating ad-hoc reports on AML/CFT compliance developments as required. Others * At the request by the line manager from time to time. Job Specification Degree qualified in law; and/ or relevant subjects At least of 1 year working experience in banking compliance. * Detailed knowledge of the banking regulations such as know your client, anti-money laundering, sanctions, counter terrorist financing… * Knowledge and experience of the common AML/CFT compliance frameworks, AML/CFT compliance monitoring and AML/CFT compliance risk assessments. * Degree qualified preferably in law with at least of 1 year working experience in corporate banking compliance. * Highly developed communication and influencing skills with ability to build relationships at across the Bank at all levels. * Good written and verbal communication in both Vietnamese and English. With operations that span 15 different markets across the region, the opportunity to expand your experience, test your capabilities, and exhibit your resilience is ample. #teamCIMB is always keen to welcome the ones who are ready to make that very special difference – for themselves and the bank.

Responsibilities

The role involves assisting in the development, implementation, and maintenance of the bank's anti-money laundering program, including updating internal procedures based on regulatory changes. Key duties also include providing AML/CFT advice, briefing the AMLO, and carrying out due diligence and transaction monitoring activities.