AML & Sanctions Manager (Quản lý Phòng chống rửa tiền)
Posted by Prudential plc • Ho Chi Minh City, Ho Chi Minh City, Vietnam
About the Role
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
To provide assurance to Prudential Corporation Asia (PCA) and PVA management on the compliance of PVA on AML with Group’s, PCA’s standards and local government regulations.Ensure PVA maintains a robust compliance and internal control function environment with emphasis on providing sound compliance advisory and support as the SME team for AML & Sanctions matters to the PVA business within the Compliance and Internal Controls team.
Promote proactive risk and compliance culture at PVA by leading the team to su...
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