RRIC Senior Officer

• Ensure the completeness, accuracy, and timeliness of daily Anti Money Laundry reports to State Bank of Vietnam.
• Ensure the completeness and accuracy of periodically statistical reports to State Bank of Vietnam including communicate, interact, and coordinate with other departments to generate regulatory reporting data.
• Implement regulatory reports to ensure in compliance with applicable local regulations, coordinate with related departments to monitor of data collection, data quality in line with the reporting regime.
• Participate in project related to migration by work collaboratively with both regional and in-country stakeholders, for an end-to-end project.
• Participate in consumer projects for system enhancement/ new product setup/ automations to streamline the operational process.
• Monitor work progression ensuring completion of assignments by requested due date.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Ability to manage teams.

• Bachelor’s/University degree or equivalent experience.
• 3+ years previous relevant experience preferred.
• Proficient in Microsoft Office, especially Excel and Power Point.
• Fluent in English language, both writing and speaking
• Attention to detail and accuracy.
• Strong analytical, problem solving, organizational and project management skills.
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements.
• Demonstrated problem-solving and decision-making skills.
• Proactive leadership and motivational skills.

UOB