Key Responsibilities:
- Facilitate and provide oversight over the development of Neo Pay’s compliance policies and development and completion of compliance training
- 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
- Control high-risk transactions on AML/ABC
- Serve on relevant committees; escalate compliance risks, gaps, and observed issues to relevant committees and persons, including the BOD
- 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
- Report internal testing results as appropriate, including any identified observations, and assist in risk acceptance or remediation
- Support the identification of issues (including those identified internally or through third party audits/exams and reviews) and track the remediation of those issues
- Evaluate new and existing product releases and enhancements to ensure compliance with applicable laws and regulations
Requirements:
- 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
Contact:
NeoPay Joint Stock Company
Website: neox.vn
Tel: 028 7300 7955 Email: hr@neopay.vn
Add: 8th Floor – Topaz Building – 66 Pho Duc Chinh, District 01, HCMC.