
Hà Nội
Nghỉ trọn T7, CN
Hạn chót 02/10/2026
Đăng 26 ngày trước
Ít hơn 20 ứng viên
- 8 years of experience in compliance management, risk management, regulatory affairs, operational controls, and leadership. - Proven experience applying to the State Bank of Vietnam for a license. - Excellent English communication skills, both spoken and written. - Experience working with banks, lawyers, and other stakeholders. - Experience in fintech, lending companies, or banks. - Experience building a risk program for lending.
- Experience in merchant acquiring, POS, QR payments, e-commerce payments, card issuing, or embedded finance. - Experience dealing with partner banks, card schemes, processors, or payment gateways. - Experience in AML, KYC, sanctions screening, fraud-risk controls, and regulatory remediation programs. - Experience in a rapidly growing company with product expansion or licensing expansion. - Professional certifications in compliance, risk, audit, fraud, AML, or governance are a plus.
About the Role - Seeking a highly experienced Compliance Manager to lead compliance, regulatory, and risk-management functions in Vietnam. - Senior role for a strong operator in a regulated financial-services environment, especially in payments, card acquiring, digital banking, and fintech partnerships. - Ideal candidate has experience with the State Bank of Vietnam, managing regulatory submissions, leading compliance teams, and building internal controls. Key Responsibilities - Lead compliance and regulatory affairs function in Vietnam. - Manage relationships with the State Bank of Vietnam and other regulators. - Support licensing applications and ongoing compliance obligations. - Monitor legal and regulatory developments affecting payments and fintech. - Translate regulatory requirements into internal policies and procedures. - Lead and develop the compliance function and team members. - Build a strong compliance framework aligned with regulations and best practices. - Establish compliance reporting routines and escalation processes. - Build and monitor enterprise risk and compliance controls. - Oversee compliance processes related to payment operations and chargebacks. - Draft and maintain compliance policies and ensure audit readiness. - Deliver compliance training and promote a culture of integrity and accountability. • Ngày làm việc: T2 - T6 • Giờ làm việc: 09:00 - 18:00 • Cấp bậc: Có kinh nghiệm • Loại công việc: Toàn thời gian
Nếu bạn đang tìm kiếm vị trí Compliance Manager, Payments / Fintech tại Hà Nội, đây là cơ hội làm việc tại Vietpay Corporation với mức lương cạnh tranh và môi trường làm việc chuyên nghiệp. Ngoài tin tuyển dụng này, Upzi còn cập nhật nhiều việc làm cùng lĩnh vực và địa điểm mỗi ngày.
13th month salary, Bonus based on work performance. Depends on experience and performance
Full Training will be provided to Candidate
Lương không công khai
Hà Nội
Nghỉ trọn T7, CN
Lương không công khai
Hà Nội
Nghỉ trọn T7, CN
2,000 - 2,500 USD/tháng
Hà Nội
Nghỉ trọn T7, CN
Lương không công khai
Hà Nội
Nghỉ trọn T7, CN
50 - 65 triệu VNĐ/tháng
Hà Nội
Nghỉ trọn T7, CN
20 - 30 triệu VNĐ/tháng
Hà Nội
Nghỉ trọn T7, CN