Compliance Team Head
KOREA DEVELOPMENT BANK
Job Description
• Minimum 8–10 years of relevant experience in banking or financial services, including at least 5 years in a managerial or supervisory role within Compliance, AML or Risk Management.
• Solid experience in Compliance and AML / CTF in a reputable bank, financial institution or professional firm.
• Bachelor’s degree or above in Law, Finance, Accounting, Economics or related disciplines.
• In-depth knowledge of Vietnam banking laws and regulations, including SBV regulations and regulatory expectations.
• Strong understanding of banking products, services and associated compliance risks.
• Professional AML/Compliance certification (e.g. CAMS, AAMLP or equivalent) is strongly preferred.
• Proven ability to manage a compliance function, provide guidance to business units and report to senior management.
• Experience in dealing with regulators and regulatory inspections is highly desirable.
• Proficient in Vietnamese and English (spoken and written); Korean language skills are a strong advantage.
• Strong leadership, communication and stakeholder management skills.
• High level of integrity, sound judgment and ability to work under pressure.
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