Compliance Manager

Key Responsibilities:

  1. Facilitate and provide oversight over the development of Neo Pay’s compliance policies and development and completion of compliance training
  2. Establish and control compliance procedures in the area of ​​Anti-Money Laundering (AML) và Anti-bribery corruption (ABC). Recheck the processes of the functional departments to ensure compliance with the company’s AML/ABC standards
  3. Control high-risk transactions on AML/ABC
  4. Serve on relevant committees; escalate compliance risks, gaps, and observed issues to relevant committees and persons, including the BOD
  5. Participate in cross-functional meetings (including with strategic internal and external program partners, e.g. bank partners; product teams, other business areas, etc.) to ensure regulatory and risk issues are properly identified and managed in new and existing product and services
  6. Report internal testing results as appropriate, including any identified observations, and assist in risk acceptance or remediation
  7. Support the identification of issues (including those identified internally or through third party audits/exams and reviews) and track the remediation of those issues
  8. Evaluate new and existing product releases and enhancements to ensure compliance with applicable laws and regulations


  • Bachelor’s Degree required
  • At least 10+ years of experience in a compliance, audit, or testing role at a fintech, bank, auditing, or consulting firm
  • Strong familiarity with laws and regulations related to payments, cards, B2B knowledge is a plus
  • Ability to read and interpret complex regulatory language, synthesize, and articulate in an easily digestible manner
  • Strong critical and analytical thinking, decision making, and innovative problem-solving skills
  • Excellent verbal and written communication skills
  • Leader with ability to drive action and build consensus among cross-functional stakeholders
  • Ability to adapt in challenging and changing situations, comfortable dealing with ambiguity and uncertainty


NeoPay Joint Stock Company


Tel: 028 7300 7955   Email:

Add: 8th Floor – Topaz Building – 66 Pho Duc Chinh, District 01, HCMC.