JOB DESCRIPTION
Participate in building and perfecting anti-money laundering (AML) policies; enhance the effectiveness of risk management and compliance in the fields of sanctions, international payments through research activities, regulatory updates, business guidance and transaction control consultation, specifically:
- Research, update laws and regulations and requirements of regulatory authorities related to anti-money laundering (AML), sanctions and international payments; - Develop, review, update regulations, procedures, business guidance on AML, ensuring compliance with laws and the Bank's operations; - Update, manage and assess information related to lists of countries, organizations, individuals and sanctions information; - Develop, update business guidance documents related to sanctions control; - Advise, guide units in controlling international payment transactions, trade finance and sanctions; - Participate in commenting, assessing money laundering/sanctions risks for the Bank's documents, products, services and project materials; - Coordinate with relevant units to implement, guide and answer AML business issues within the scope of responsibility;
JOB REQUIREMENTS
• Bachelor's degree or higher in Finance – Banking, Foreign Trade, Economics, Law or related fields. • Minimum 04 years of experience in Finance – Banking field, preferably with minimum 03 years of experience in AML. • Deep understanding of banking regulations, operations and AML. • Specialized knowledge of international payments, trade finance, sanctions and compliance control. • Preference for candidates with foreign language certificates; ability to communicate and understand specialized documents in English. • Requirements for big data processing operations, Excel, PowerPoint and data applications