Job Description

• Gather information with regards to new customers of the Company.
• Monitor and analyze Company’s customers’ transactions.
• Detect, record and evaluate, at least on an annual basis, all risks arising from existing and new customers, new products and services, and update and amend the systems and procedures applied by the Company.
• Recommend specific remedial measures in case of detection of any weakness or failure by the Company to comply with its obligations under respective legal norms.
• Be responsible for the company’s compliance with the legal regulations over the PI/ EMI/MSB/ special bank license.
• Research and report on regulatory developments and make suggestions with respect to related compliance policy and procedure enhancements.
• Update legal documents, regulations and draft guidelines about financial services & risk management in accordance with laws.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Make periodic reporting such as monthly, quarterly, and yearly reports as required by managers and directors

Requirements

• Minimal 1 year of professional experience at financial institutions, banks, fin-tech companies (Payment Institution, EMI), financial regulatory agencies, or professional services firms serving financial institution clients.
• College or Bachelor’s degree required.
• A business mindset with a drive to find solutions that allow business and market share growth in a prudent and long-term-oriented approach.
• Fluent in English (4 skills).
• Proactive, will-do mindset & cooperative.
• Ability to pay attention to details, work to tight deadlines and multitasking.

Benefits

• Competitive salary: Competency-based pay.
• 13th-month salary
• Tet bonus based on seniority and capacity.
• 10% salary bonus on special occasions: 30/4, 2/9, 1/1.
• Allowance based on labor law (Children's Day, Mid-Autumn Festival, Wedding,Maternity).
• Health insurance, social insurance.
• Professional train in a probation period.