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Job

Compliance Manager, Payments/Fintech

Job Title: Compliance Manager, Payments/Fintech
Contract Type: Permanent
Location: Vietnam
Industry: Chief Operating Officer & Governance
Reference: AC/CM/FT/VIET
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: May 23, 2021 19:48

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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