Senior Compliance Officer

About the RoleJoin VietinBank’s Compliance Division and play a key role in strengthening our culture of integrity, transparency, and accountability. You’ll be part of a dedicated team that develops and implements compliance frameworks across Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), fraud prevention, sanctions, and data protection — ensuring the Bank’s operations meet both local regulations and international standardsKey Responsibilities🔹 Develop and enhance compliance regulations, standards, and systems covering AML/CFT, sanctions, and fraud prevention. 🔹 Review internal policy documents before and after issuance to ensure compliance with legal requirements. 🔹 Lead bank-wide compliance initiatives, including customer acceptance policies and high-risk customer monitoring. 🔹 Provide expert advice to business units on sanctions screening, suspicious transactions, and AML-related issues. 🔹 Consolidate and analyze compliance data; prepare reports on AML, FATCA, sanctions, and fraud risks. 🔹 Manage compliance commitments with international partners and report results to senior leadership. 🔹 Handle information provision to state authorities in accordance with regulations. 🔹 Design and deliver training & communications to enhance compliance culture across the organization.Qualifications🎓 Education:Bachelor’s degree or higher (full-time) in Economics, Banking & Finance, or Law.Preferred graduates from NEU, FTU, AOF, Banking Academy, University of Law, or reputable international universities.💼 Experience:Minimum 3 years of experience in credit, risk management, legal consulting, investment, or AML/CFT compliance.🧠 Knowledge & Skills:Deep understanding of banking operations, regulatory frameworks, and international compliance practices.Strong skills in information analysis, reporting, and advisory to management.Good understanding of banking products, IT systems, and associated compliance risks.Excellent project management, communication, and presentation skills.Integrity, reliability, and the ability to work under pressure.Age under 35 years old and in good health#Compliance #AML #RiskManagement #FraudPrevention #BankingCareers #VietnamFinance #VietinBank #HiringNowDetail: https://tuyendung.vietinbank.vn/tuyendung/thong-tin-tuyen-dung/TSC202510444T00501