Based in Vietnam he / she will be part of a growing and dynamic International Compliance team supporting Ant Financial’s international business.
The person reports directly to the Head of Compliance, SEA.
We are looking to hire a detail-oriented, hard-working senior compliance professional to join Ant Financial’s International Compliance team.
This person will work closely with commercial and regulatory lawyers, risk management and other legal / compliance professionals, as well as business and operation teams for Ant Financial SEA payments businesses.
The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills, and demonstrate the ability to effectively and proactively exercise good judgment and partner with the business in a fast paced environment.
Support Ant Financial business in Vietnam and work closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in PRC and SEA International Business.
Support the agenda of Ant Financial International Compliance function, including developing Compliance policies and procedures, coordinating with other relevant teams in managing and responding to regulators in relation to AML / Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation in Vietnam and SEA.
Lead and support applications for, and continuing maintenance of, payment institutions, payment systems, e-money licenses and other similar FINTECH-related business licenses in jurisdictions where Ant Financial conducts its businesses in Vietnam.
Drive the regulatory engagement agenda and serve as the point of contact with regional regulators, including coordination for any regulator’s on-site inspection, if required.
Conduct internal compliance training and education program from time to time.
Bachelor Degree in Accounting, Business or Finance; or equivalent work or legal experience.
At least 10 years of relevant compliance, regulatory or similar experience.
Strong regulatory / compliance knowledge and skills.
Knowledge of FINTECH, payment systems, money transmitter licensing and stored value licensing and similar legal and regulatory requirements in key strategic markets in Vietnam and SEA.
Team player and ability to work independently.
Ability to work under pressure and meet deadlines.
Excellent command of both spoken and written English and preferably Mandarin Chinese.
Experience with e-commerce, payments or financial services preferred.
Some travelling within SEA and China to be expected.