Mô tả công việc
Mô tả công việc
Mức độ phù hợp và xếp hạng của bạn so với ứng viên khác như thế nào?
• Design, implement, and continuously refine the AML/KYC framework for the Vietnam entity to ensure full compliance with local regulations and global standards.
• Establish and own internal compliance policies, procedures, and control frameworks, including AML/CFT, KYC/CDD/EDD standards, customer risk classification, and regulatory reporting requirements.
• Oversee and supervise the execution of KYC/AML activities by operational teams, ensuring adherence to Compliance-approved policies and timely escalation of high-risk or suspicious cases.
• Monitor and review all ongoing transactions, identify suspicious activities, and ensure timely and accurate reporting to regulatory authorities.
• Act as the primary liaison with the State Bank of Vietnam (SBV), Ministry of Finance (MOF), and other relevant regulators for audits, inspections, and compliance reporting.
• Develop and deliver comprehensive compliance training programs for employees, promoting awareness of regulatory requirements and adherence to operational standards.
• Escalate material compliance risks to the Board of Directors, including recommendations to restrict or suspend activities, products, or listings where necessary.
• Report directly to the Board of Directors and maintain functional independence from business and operational teams in all compliance assessments and decisions.
Yêu cầu
1. Education:
• Bachelor's degree in Law, Finance, Business Administration, or a related field; a Master's degree is a strong advantage.
• Professional compliance, AML, or risk management certifications (e.g., CAMS, CRCM, ICA) are highly desirable.
• Solid understanding of Vietnamese regulatory frameworks, financial laws, and digital asset regulations
2. Experience:
• 8-10+ years of progressive experience in compliance, regulatory, and risk management roles, with at least 3-5 years in a senior leadership position (Head of Compliance, Deputy CCO, or equivalent) within a Fintech, Crypto, or Financial Services organization.
• Demonstrable experience designing, implementing, and managing AML/KYC frameworks, transaction monitoring, and compliance programs in regulated markets.
• Proven track record liaising with regulators, auditors, and external advisors, ensuring full compliance and successful regulatory audits.
• Strong understanding of Vietnam's regulatory landscape, particularly in digital assets, fintech, or banking sectors.
• Experience leading and developing high-performing compliance teams in a fast-paced, high-growth, or start-up environment.
3. Soft skill:
• Strong ethical standards, integrity, and commitment to regulatory compliance.
• Strategic thinker with problem-solving skills in ambiguous, fast-paced environments.
• Effective leadership, mentoring, and team-building abilities.
• Excellent interpersonal and communication skills for stakeholder engagement.
• Adaptable, proactive, and able to drive initiatives in a dynamic regulatory landscape.
Quyền lợi
Thưởng
- Thưởng tháng 13
- Thưởng hiệu quả công việc cuối năm
Chăm sóc sức khoẻ
- Bảo hiểm sức khoẻ Bảo Việt
Máy tính xách tay
Laptop công ty cung cấp
Xem thêm
Thông tin khác
NGÀY ĐĂNG
28/10/2026
CẤP BẬC
Giám Đốc và Cấp Cao Hơn
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Compliance Oversight, Regulatory Compliance, Strategic Thinking, Aml/Kyc Framework Design
LĨNH VỰC
Tài Chính
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
10
QUỐC TỊCH
Không giới hạn
Xem thêm
Thông tin chung
Nơi làm việc
- Caex Office, VPbank Building, 5 Dien Bien Phu