Trách nhiệm
Advise the Board of Directors (BOD) and develop procedures and guidelines to ensure that NEO Pay's Payment Intermediary System operations comply with the company's and regulatory bodies' guidelines, including the State Bank of Vietnam and other relevant authorities.
2. Compile and report on the implementation of compliance control tasks from all departments across the company.
3. Develop and implement periodic or ad-hoc compliance assessment programs for all departments within the company, ensuring compliance with the operational regulations of payment intermediaries as per State Bank guidelines.
4. Update and store related documents and data, ensuring timely provision during audits/inspections from the State Bank or other relevant authorities.
5. Collaborate with/support operational departments and the business team in customer/business Know Your Business (KYB) due diligence before and during partnerships, ensuring adherence to relevant regulations.
6. Investigate suspicious activities related to fraud and provide advisory services:
- When requested, conduct/support investigations into suspected serious fraudulent activities and report results to the Board of Directors.
- Provide consultation to the Board of Directors and relevant departments on corporate governance, internal control, compliance, and risk management issues.
- Assist with other tasks as assigned by the Board of Directors.
Yêu cầu
Bachelor's degree or higher in Finance - Banking/Economics/Law/Accounting - Auditing...
Over 5 years of experience in risk and compliance positions at fintech/payment/gateway/finance-banking organizations.
Extensive knowledge of financial services/legal regulations.
In-depth understanding of payment/fintech/banking/consumer finance products, compliance regimes, and risk management.
Integrity, creativity, decisiveness, and sophistication.
Quyền lợi
- Negotiable salary + 13th-month salary
- Social insurance according to regulations
- Other non-financial benefits