Senior Compliance Manager & MLRO, Vietnam
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Job Location:
Ho Chi Minh City - Vietnam
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
About Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrated solutions to manage everything from business accounts payments spend management and treasury to embedded finance at a global scale.
Proudly founded in Melbourne we have a team of over 2000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price Visa Mastercard Robinhood Ventures Sequoia Salesforce Ventures DST Global and Lone Pine Capital Airwallex is leading the charge in building the global payments and financial platform of the future. If youre ready to do the most ambitious work of your career join us.
Attributes We Value
We hire successful builders with founder-like energy who want real impact accelerated learning and true ownership. You bring strong role-related expertise and sharp thinking and youre motivated by our mission and operating principles. You move fast with good judgment dig deep with curiosity and make decisions from first principles balancing speed and rigor.
Youre humble and collaborative; turn zerotoone ideas into real products and you get stuff done end-to-end. You use AI to work smarter and solve problems faster. Here youll tackle complex highvisibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you lets build whats next.
About the team
The Legal Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. Were passionate about safeguarding Airwallexs operations fostering a culture of compliance and ethical conduct and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business proactively identifying mitigating and managing legal and financial risks.
What youll do
Airwallexs Senior Compliance Manager Money Laundering Reporting Officer Vietnam is a key member of our global compliance team responsible for driving and embedding Airwallexs compliance program. This role partners with internal teams to design develop implement and monitor screening and monitoring rules and supports regulatory obligations for the Vietnam market. Reporting to the Regional Director of Financial Crime Compliance for Asia this role drives the development launch and management of key compliance programs.
This role is based in Hanoi Vietnam.
Responsibilities:
Own and develop the FCC compliance framework of Airwallex in Vietnam building on the Airwallex global compliance framework
Manage and set departmental and individual targets for the FCC Team
Provide day-to-day management and execution of Airwallexs AML regulatory interactions examinations and ad-hoc requests
Represent Airwallex with critical external stakeholders including regulators and financial partners
Responsible for the development implementation and maintenance of an effective tactical strategic and updated anti-money laundering program
Manage the day-to-day BAU tasks including enhanced due diligence (EDD) approvals name screening alert escalations and with filing Suspicious Matter Reports as necessary
Provide advice and support to the Commercial and Operations team on various compliance matters
Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners
Develop and manage a regular monitoring and reporting process to inform senior management the audit committee and the board as necessary and required
Design and execute reports to measure success and performance of AML Compliance initiatives operations critical metrics and Key Risk Indicators
Coordinate with various stakeholders to address issues raised in internal audit reports self-assessments compliance reviews or regulatory examination
Drive internal controls design and monitoring to support Compliance Operational policy and procedures
Who you are
Were looking for people who meet the minimum qualifications for this role. The preferred qualifications are great to have but are not mandatory.
Minimum qualifications:
A minimum of 8 years financial crimes compliance experience in a financial institution licensed by the State Bank of Vietnam (SBV)
Ability to multitask effortlessly and handle challenging priorities under deadlines
Credible stakeholder engagement and management skills to align with our organisational values and behaviors
Written and verbal fluency in Vietnamese and English
Preferred qualifications:
Understanding and knowledge in payment industry
Experience as MLRO
Experience interacting with the Regulator
Auditing background preferred
Applicant Safety Policy: Fraud and Third-Party Recruiters
To protect you from recruitment scams please be aware that Airwallex will not ask for bank details sensitive ID numbers (i.e. passport) or any form of payment during the application or interview process. All official communication will come from an @ email address. Please apply only through or our official LinkedIn page.
Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition regardless of any other provision to the contrary.
Equal opportunity
Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit qualifications competence and talent. We dont regard color religion race national origin sexual orientation ancestry citizenship sex marital or family status disability gender or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation please let us know.
Required Experience:
Manager
Key Skills
About Company
Grow your business faster with Airwallex - global business accounts, high speed transfers, multi-currency cards, online payments, embedded finance, and more.
