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[HO] - FINANCIAL CRIME OFFICER (HANOI)

Công Ty TNHH Bảo Hiểm Nhân Thọ Vietinbank Aviva
Updated: 10/06/2021

Employment Information

Benefits

  • Laptop
  • Chế độ bảo hiểm
  • Du Lịch
  • Phụ cấp
  • Đồng phục
  • Chế độ thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương
  • Công tác phí
  • Phụ cấp thâm niên
  • Nghỉ phép năm
  • CLB thể thao

Job requirement

Aviva Vietnam is looking for internal candidates for Financial Crime Officer position. The information of this position is as follows:

Financial Crime Officer is a member of the Financial Crime (FC) team, under Corporate Compliance section. This role is responsible to execute daily FC activities as well as contribute to Compliance plan as a team member.

Key Responsibilities:

  • Investigate alerts in Financial Crime screening system (GNS) and timely report to direct manager on true matches
  • Make initial risk assessment and propose solution for true-match cases
  • Ensure the required FC activities are maintained on a daily basis
  • Assist in preparation of periodical and ad-hoc MI reports to local governance committee and Group
  • Other tasks as assigned by direct manager.

What we're happy to offer:

- We provide VBI healthcare insurance for you, your spouse and kids.

- We promote work life balance by offering you flexible working time, work from home 1day/month, 15-17 days of annual leaves, 1 days of birthday leave, 2 days of study leave, maternity leave with financial support and 10 days of paternity leave, 13th month salary, provide Laptop to work...

- We develop potential in you by sponsoring you both internal and external training courses.

Job requirement

.

More Information

  • Job type: Permanent

Company Overview

Công Ty TNHH Bảo Hiểm Nhân Thọ Aviva Việt Nam

https://www.aviva.com.vn/ Number of employees: 300

Aviva là tập đoàn bảo hiểm đến từ vương quốc Anh với hơn 320 năm kinh nghiệm hoạt động trong lĩnh vực bảo hiểm trên 14 thị trường tại Châu Âu, Châu Á và Bắc... View more

[HO] - FINANCIAL CRIME OFFICER (HANOI)

Công Ty TNHH Bảo Hiểm Nhân Thọ Vietinbank Aviva