Risk & Compliance Manager - FinTech Start-Up

Location
Ho Chi Minh City
Salary
Competitive
Posted
27 May 2021
Closes
24 Jun 2021
Ref
4201028/001
Contact
Maxim Shestak
Job role
Compliance/risk
Contract type
Permanent
Hours
Full time
Experience level
Manager

This attractive job opportunity is open for risk/compliance professional with an experience in settlements and payments operations in Vietnam

Client Details

Our client is an international blockchain enabled global FinTech company focused on providing Banking and Financial Services to SMEs in emerging markets. This business partners with the world's largest banks to build financial services solutions to support small and medium size business owners and operators.

Description

At this role you will look after the following aspects:

- Manage end-to-end procedures and closely work with various internal and external parties such as legal counsel, finance, IT, system vendor etc.

- Actively participate in projects, manage and resolve problems during different stages from project initiation to its implementation

- Produce all necessary documentation on operating procedures and operating guidelines

- Design and implement risk management processes, including analysis of the financial impact on the company when related risks occur

- Performing risk assessment and evaluation

Profile

To be qualified for this role you should meet the following criteria:

- Have excellent knowledge and experience in payments/settlements

- Be very familiar with banking operations and related policies, legal and regulatory requirements in Vietnam

- Demonstrate good risk management and compliance awareness

- Have excellent analytical skills, eye on details and 'make things done' approach

Job Offer

Company will provide attractive package and career development within the start-up business

To apply online please click the 'Apply' button below.
For a confidential discussion about this role please contact Maxim Shestak on +84 28 6284 8237.