Tuyển dụng Deputy Head of Compliance tại Hà Nội

• 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...

Yêu cầu công việc

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,...