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← United Overseas Bank (Vietnam) Limited (UOB)

AVP, AFC Advisory

United Overseas Bank (Vietnam) Limited (UOB) · Hồ Chí Minh
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Địa điểm
Hồ Chí Minh, Hồ Chí Minh, Hồ Chí Minh

Tổng quan

  • About the Department
  • The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes…
  • Overview of the Role
  • The role is responsible for supporting the AFC Advisory Head in overseeing the bank's framework to prevent, detect, and manage financial crime risks, and partnering with Business and Support Units to provide AFC advisory on daily activities.
  • Provide quality and prompt advisory services to all the stakeholder within the UOBV bank (“the Bank”) on regulatory requirements in respect of the Bank’s corporate governance, business activities, on AML/CFT and Sanctions related policies, standards, guidelines.
  • Take lead and provide oversight AFC Advisory related matters for AML Uplift 2.0 initiatives, ensuring timely delivery of all key milestones and deliverables.
  • Develop and conduct the AML-related exercises which contribute to the assessment of internal controls and procedures and the Enterprise-Wide compliance risk assessment.
  • Facilitate and/or provide training to the Bank staffs on AML/CFT/Sanction-related issues/requirements.
  • Support AFC Advisory Head in advising, monitoring AML/CFT related issues including but not limited to develop and implement the bank’s AML/CFT procedures to align with the Group AML/CFT Policy and guidelines
  • Handle Group and regulatory reports in accordance with local regulations and group compliance.
  • Tracking management's resolution of outstanding audit and inspection issues on AML/CFT & Sanctions.
  • Assist the AFC Advisory Head in serving audit and rectify the audit observation.
  • Other compliance tasks as assigned by Head Compliance/AML Team Head where required

Quyền lợi

  • Annual Salary Review; Performance Bonus
  • ,• Healthcare Insurance Policy; Annual Health Check-Up Program
  • ,• Annual Paid Leave
  • ,• Tenure Policy (Long-service award)
  • ,• Staff Housing Loan Policy (Mortgage)
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