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Mô Tả Công Việc
- The Sanctions Manager is accountable for ensuring the smooth and efficient functioning of the team’s daily operations, focusing on process improvement, resource management, and compliance. - The Manager is responsible for creating a best practice sanctions operations environment, uplifting people capability, creating a robust process environment ensuring alignment with the wider Sanctions Operations team goals and objectives - The manager is tasked with monitoring the performance of the team through tracking key performance indicators (KPIs) and identifying areas for improvement and contributing to long-term strategic planning to align operations with business goals. - Fulfil other tasks as assigned by your People Leader and/or authorized representative of NAB Vietnam from time to time.
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Yêu Cầu Công Việc
- Experience in leading financial crime operational teams - Extensive experience and an appetite for delivering operational improvements and uplift - Thought leadership in mitigation Sanctions risk via Al or associated tools - A comprehensive understanding of the regulatory frameworks and compliance requirements associated with financial services and experience of working within these - Understanding of Sanctions and Sanctions Standards - Strong written and Verbal skills - Strong analytical sills - Thought leadership - Prior experience in SWIFT based payments - Curiosity and Investigative mind set - Tertiary qualified with a Degree in Business and preference to post graduate qualifications desirable ACAMS CGSS or ICA or AML/CTF qualifications.
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Hình thức
Full-time
Mức lương
Thỏa thuận
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