63 Aml Compliance jobs in Vietnam
Operations Manager - Aml Compliance and Transaction
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**Service Delivery and Operations Management**
- Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations.
- Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction Monitoring, adverse media check, etc.
- Ensures that all client related processes as well as task updates are followed by the team;
- Continuously plan and implement operational improvements.
- Anticipates and forecasts internal and external threats that might affect operations / capacity.
- Devises data-driven, creative and win-win solutions to mitigate risks or address existing problems.
- Creates a prepared and viable succession plan.
- Keep employee attrition at a minimum.
- Routinely review quality standards.
**Client Satisfaction and Account Management**
- Find win-win solutions in handling client complaints and escalations in a timely manner.
- Find win-win solutions in handling client complaints and escalations in a timely manner.
- Maintain a good to high NPS score from the clients assigned to you.
- Regularly communicate with the client to better understand current and future needs that might generate more revenue for Payreto.
- Exert best efforts to retain clients without compromising Payreto’s operations and profitability.
- Create and draft contract amendments if necessary.
**Sales**
- Participate in project scoping for potential clients.
- Assist in the creation of a profitable proposal for potential clients.
- Assist in drafting of contract.
**Product Development**
- Actively participate in AML Compliance and Transaction Monitoring product development discussions.
- Help find solutions for Payreto to use in the AML Compliance and Transaction Monitoring Space.
**Project Management**
- Assist in the planning and implementation of new client project/s.
- Ensure that all project tasks and milestones are accomplished on-time and within budget for the products assigned to you.
- Regularly keep all Notion Pages up-to-date under his/her wing.
**Internal Compliance and Audit**
- Implement necessary corrective and/or disciplinary action to team members.
- Ensure that Payreto is compliant to all client and Payreto Internal Audit standards.
**People Management**
- Regularly conduct performance reviews of Team Leads, supervisors or any job role directly reporting to you.
- Regularly coach and mentor direct reports.
- Maintain high employee satisfaction and morale.
- Participate in the improvement of training to enable employees.
- Develop employees to become future leaders for Payreto
- Maintain high employee engagement within the team.
**Financial Management**
- Ensure that all financial KPI targets set by Payreto management are met through your management of operations.
- Ensure accurate, complete and on-time generation of client invoices.
- Assist Head of Operations in keeping the operations within the company budget.
**Other Tasks**
- Ensure that data is accurately entered and managed within the company’s CRM or other sales management system
- Understand the company’s goal and purpose so that it will continually enhance the company’s performance.
- Submit progress reports and ensure accuracy of data
- Assist in adhoc work assigned by immediate supervisor.
- Extend work hours when needed.
- High quality and reliable operations of projects assigned.
- Compliance to Payreto and Client requirements.
- Provide leadership.
- On time delivery of the output for tasks assigned for the client.
- Quality and accuracy of the output for the task assigned.
- Efficiency of delivery of the task assigned.
- Clear and timely communication and the client.
- Adherence to schedules.
- Adherence to standards of the field.
- Keep yourself up to date with the information and best practices of your field of specialization.
**WHAT SHOULD YOU HAVE?**
- Bachelor’s degree in Business, Finance, Economics, Legal Management, and Communication.
- At least 3 yrs. of leadership / management experience.
- Must have advanced proficiency in MS Office Suite, experience in G Suite (Google) is a plus.
- Very strong verbal and written skills.
- Outstanding cognitive, comprehension, and strong analytical skills
- Proven business acumen and has tenacity to always continue without seeing immediate success (displaying entrepreneurial qualities.
- Has Strong Subject Matter Knowledge (SME) in the Digital Banking, Payments, Remittance Space and would
- understand a variety of topics.
- Has an ability to dig deeper on the topics.
**Shift Schedule**
- Shifting Schedule
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Senior Risk Management Officer
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Responsibilities:
- Identify, assess, and monitor financial and operational risks across the organization.
- Develop and implement comprehensive risk management policies, procedures, and frameworks.
- Conduct risk assessments and analyze the potential impact of various risk events.
- Develop and implement strategies for mitigating identified risks.
- Monitor compliance with relevant regulations and internal policies.
- Prepare detailed risk reports for senior management and regulatory authorities.
- Collaborate with business units to embed risk management practices into daily operations.
- Develop and maintain risk models and methodologies.
- Stay abreast of industry best practices and emerging risk trends.
- Manage and coordinate risk management initiatives and projects.
- Provide training and guidance to staff on risk management principles.
- Conduct scenario analysis and stress testing to evaluate resilience.
- Bachelor's or Master's degree in Finance, Economics, Mathematics, or a related quantitative field.
- Minimum of 5 years of experience in risk management, preferably within the banking or financial services sector.
- Strong understanding of financial instruments, markets, and risk assessment techniques.
- Knowledge of relevant financial regulations (e.g., Basel Accords) is essential.
- Excellent analytical, quantitative, and problem-solving skills.
- Proficiency in risk management software and tools.
- Strong communication, presentation, and interpersonal skills.
- Ability to work independently and collaborate effectively within a hybrid work model.
- Relevant professional certifications (e.g., FRM, PRM) are highly desirable.
- Proven ability to manage complex projects and meet deadlines.
Senior Risk Management Specialist
Posted 1 day ago
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Responsibilities:
- Identify, assess, and document organizational risks.
- Develop and implement risk management policies and procedures.
- Conduct risk assessments and analyze potential impacts.
- Design and execute risk mitigation strategies.
- Monitor risk exposures and key risk indicators (KRIs).
- Prepare comprehensive risk reports for management.
- Ensure compliance with relevant regulations and industry standards.
- Facilitate risk workshops and training sessions.
- Promote a risk-aware culture across the organization.
- Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or relevant professional certification (e.g., CRM, PRM) preferred.
- Minimum 7 years of experience in risk management, internal audit, or a related field within the insurance sector.
- Proven experience in developing and implementing enterprise-wide risk management frameworks.
- Strong understanding of financial, operational, and strategic risk assessment methodologies.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in risk management software and tools.
- Strong communication and interpersonal skills, with the ability to present complex information clearly.
- Ability to work independently and manage multiple priorities in a remote setting.
Senior Risk Management Analyst
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Actuarial Analyst - Risk Management
Posted 1 day ago
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Senior Quantitative Analyst, Risk Management
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Key responsibilities include designing, testing, and validating quantitative models for pricing, hedging, and risk assessment. You will collaborate closely with traders, portfolio managers, and risk officers to understand their needs and provide data-driven insights. This role requires a deep understanding of financial markets, derivative products, and regulatory requirements. You will be instrumental in developing algorithms for predictive analytics and machine learning applications to enhance risk management strategies. The Senior Quantitative Analyst will also be responsible for back-testing model performance, identifying areas for improvement, and documenting methodologies thoroughly. Strong programming skills in languages such as Python, R, or C++ are essential for data manipulation, model implementation, and automation. This remote-first role emphasizes effective virtual communication and collaboration through various digital platforms. You will contribute to the development of our client's cutting-edge risk management systems, ensuring robust and compliant operations. The ability to work independently and manage your time effectively in a remote setting is paramount.
Qualifications:
- Master's or Ph.D. in a quantitative field such as Mathematics, Statistics, Physics, Financial Engineering, or Economics.
- Minimum of 5 years of experience in quantitative analysis or risk management within the financial services industry.
- Strong knowledge of financial instruments, derivatives, and capital markets.
- Expertise in statistical modeling, econometrics, time series analysis, and machine learning techniques.
- Proficiency in programming languages like Python, R, C++, or MATLAB.
- Experience with financial databases (e.g., Bloomberg, Refinitiv) is a plus.
- Excellent analytical, problem-solving, and quantitative skills.
- Strong written and verbal communication skills, with the ability to explain complex concepts clearly.
- Proven ability to work independently and collaboratively in a remote environment.
- Familiarity with regulatory frameworks such as Basel III is desirable.
Senior Quantitative Analyst - Risk Management
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Senior Quantitative Analyst (Risk Management)
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Key Responsibilities:
- Develop, validate, and implement quantitative models for risk measurement, pricing, and hedging.
- Analyze large datasets to identify and assess financial risks across various asset classes.
- Conduct stress testing and scenario analysis to evaluate the impact of adverse market conditions.
- Monitor and report on key risk exposures and trends to senior management and regulatory bodies.
- Design and build data infrastructure and analytical tools to support risk management activities.
- Collaborate with trading desks, IT, and compliance teams to integrate risk models into business processes.
- Stay current with regulatory requirements and industry best practices in financial risk management.
- Automate reporting processes and enhance the efficiency of risk analytics.
- Perform back-testing and sensitivity analysis on existing models to ensure their continued accuracy and relevance.
- Document model methodologies, assumptions, and limitations thoroughly.
- Provide expert advice on quantitative risk management strategies and solutions.
- Contribute to the firm's risk culture and training initiatives.
Qualifications:
- Master's or Ph.D. in Quantitative Finance, Mathematics, Statistics, Economics, or a related field.
- Minimum of 5 years of relevant experience in quantitative analysis, risk management, or financial modeling within the banking or financial services industry.
- Strong programming skills in languages such as Python, R, C++, or MATLAB.
- In-depth knowledge of financial markets, derivative instruments, and risk management frameworks (e.g., Basel III, FRTB).
- Experience with databases and SQL.
- Proven ability to work independently and manage multiple projects in a remote setting.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong communication and presentation skills, with the ability to explain complex quantitative concepts to non-technical audiences.
- Familiarity with data visualization tools is a plus.
Senior Financial Analyst - Risk Management
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Senior Financial Analyst - Risk Management
Posted today
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