Based in Ho Chi Minh, Vietnam, he / she will be part of a growing Legal & Compliance team supporting Ant Financial’s International Business.
The person will report to the APAC Compliance Officer of Ant Financial International Business.
We are looking to hire a self-motivated, detail-oriented and hard-working AML & Compliance professional who is able to take the initiative to work closely with internal business, operations and various functional key-
stakeholders in Ant Financial, as well as externally with regulatory bodies or business partners and associates, to support the achievement of business targets and objectives, and to comply with and fulfil regulatory obligations and expectations.
The ideal candidate will be a confident individual with strong interpersonal and organizational skills, and one who is able to demonstrate the ability to effectively and proactively exercise good judgment and partner with the business in a fast-paced environment.
Establish and manage an effective compliance program and system of controls for Alipay Vietnam;
Work closely with other internal functions and teams to ensure overall compliance of Alipay Vietnam to all applicable regulatory and licensing requirements;
Key accountabilities include developing prudential compliance policies and procedures, maintaining key obligations register, supervising and monitoring compliance (including AML & CFT), coordinating and managing responses to and engagements with regulators, providing regular compliance assessments and updates to senior management, etc.;
Lead and support applications for, and continuing maintenance of, payment institutions, payment systems, e-money licenses and other similar Fintech-
related business licenses or permits as needed in Vietnam;
Liaise with key-stakeholders to support and fulfill any regulatory or external audit or assessment requirements;
Conduct internal compliance review, training and education program from time to time.
Bachelor Degree in Law, Accounting, Business or Finance preferred.
At least 5-8 years of direct compliance or AML & CFT working experience in e-commerce, payments or financial services industry in Vietnam is preferred.
Comprehensive regulatory or AML & CFT compliance knowledge and skill sets. Member of ACAMS (Association of Certified Anti-
Money Laundering Specialists) will be a bonus.
Familiarity with payment systems, payment processing, money transmitter and stored value licensing or similar Fintech-related legal and regulatory requirements in Vietnam or in key strategic markets within APAC.
Team player and ability to work independently and under pressure to meet deadlines, and in a fast-paced and fast-changing environment.
Native Vietnamese speaking and writing proficiency required with a good command of the English language. Additional proficiency in the Chinese language will be a bonus.
Frequent business travels within APAC and to China.