Manager
Straive
Posted
3 weeks ago
Hanoi, Hanoi, Vietnam
Onsite
VND 15M
Mid Level
Full Time
Sema Summary
The Manager - Sanctions & EDD Specialist at Straive will oversee compliance and risk management efforts in Hanoi. This role involves guiding teams through sanctions identification and enhanced due diligence processes. Applicants should have experience in finance and compliance, and a deep understanding of regulations. This full-time position provides a unique opportunity to lead risk management initiatives within the organization. Expected salary is around VND 15 million per month.
About Company
Straive specializes in providing innovative solutions in compliance, risk management, and analytics for businesses.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance and risk assessment
- Knowledge of sanctions regulations
- Ability to manage teams
- Strong analytical skills
Responsibilities
- Oversee compliance monitoring
- Lead enhanced due diligence processes
- Develop risk management strategies
- Ensure adherence to regulations
- Train and mentor team members
- Collaborate with external auditors
- Prepare compliance reports
Must Have skills
Nice To Have Skills
Job Keywords
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