Assistant Manager, AML/KYC & Fraud Management VN
CIMB Vietnam · Vietnam
Key Responsibilities
Process
Review suspicious transactions generated by fraud detection systems, be highly sensitive to abnormal/fraudulent transactions to minimize loss at the earliest stage and be alert to the new emerging fraud trends/patterns.
Responsible for making sound judgments and decisions on the alerts in accordance to the operating guidelines, procedures and customer interaction module to prevent and minimize fraud losses.
Conduct all types of investigations of both external & internal fraudulent activities with the purpose of protecting the bank reputation, securities & interests; preventing financial loss, damage of reputation, recovering loss from fraud cases.
Analyze alerts and investigate transactional activities to detect suspicious fraud activity to minimize fraud losses for the respective businesses and ensure that fraud loss does not exceed the plan.
Manage blacklist, watch list including but not limited customer, staffs.
Assist Line Manager to build up Standard Operating Procedures or review existing process to enhance fraud control measures.
Support Line Manager in developing the strategies for fraud detection, investigation and prevention.
Liaise with law enforcement agencies, government and other banking and security contacts.
Other duties or responsibilities may be assigned by Line Manager.
People
Proactive participate in the Bank and team’ activities.
Act as a mentor to assist new joiners as assigned
Regulatory Compliance
Ensure compliance with all Group and Local requirements and internal/external Auditors.
Ensure all e-learning and classroom training courses are completed on-time.
Job Specification
§ Bachelor's Degree in Finance/Banking
§ At least 03 year working experience and/or depth of experience in Financial Industry/Banking related fields
§ Good communication and interpersonal skill, good negotiation skill and ability to influence others. Able to work independently and deal with stress.
§ With team spirit, be proactive, determined, excellent execution and ability to facilitate business running.
§ Strong analytical and problem solving skills.
§ Native written/spoken skills and proficient in English, both spoken and written.
§ Familiar with Consumer Product/Banking industry/Customer Service/Compliance are highly preferred.
Conduct all types of fraud investigations (application fraud, transaction fraud, digital fraud, internal fraud…) & provide recommendation within Consumer Banking (CsB) Coordinate with relevant stakeholders to resolve day-to-day fraud issue within CsB. Assist Line Manager with administrative task and follow up action to mitigate all possible fraud. Propose fraud preventative strategies for Line Manager to review where appropriateMore jobs at CIMB Vietnam · Legal & Compliance jobs in Viet Nam