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Compliance Manager, Payments/Fintech
- Posted 23 May 2021
- LocationVietnam
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/CM,PF/FS/VIET
Job Description
- Be part of a growing global fintech firm
- Exciting opportunity to develop Compliance policies and procedures for the Branch
- Good exposure to a wide spectrum of Compliance responsibilities
Our client, a growing global fintech firm is looking for a Regulatory Compliance Manager for its branch in Ho Chi Minh, Vietnam.
Key Responsibilities:
- In this role, you will be involved in a wide spectrum of Compliance duties. This includes providing compliance advisory, updating relevant compliance policies to ensure that clients adhere to regulatory guidelines, submitting compliance reports and attending to adhoc queries.
- You will also lead and support licensing applications, and be the main point of contact with local regulators on behalf of the branch.
Key Requirements:
- The ideal candidate should have more than 10 years of Compliance experience in financial institutions, preferably with knowledge of payments/stored value licensing/remittance.
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