Risk Management Manager

Our client is a leading fintech company who is looking for a qualified candidate to join their firm.

• Develop and maintain an enterprise-wide risk management framework aligned with ISO 31000 Basel operational risk principles and applicable State Bank of Vietnam regulations.
  
• Define the companys risk appetite and tolerance thresholds ensuring that risk considerations are incorporated into strategic and operational decision-making.
  
• Ensure that the risk governance framework is aligned with relevant information security and compliance standards including ISO/IEC 27001 and PCI DSS.
  
• Provide the CEO with advice on enterprise risk trends regulatory developments and key risk mitigation priorities.
  

Enterprise Risk Oversight

• Oversee the identification assessment and management of key risks across all business lines products and partnerships.
  
• Supervise compliance and operational risk assessments for new products projects and business initiatives.
  
• Ensure effective and consistent coordination among the Risk Compliance Legal Technology and Operations functions.
  

Fraud and Transaction Risk

• Lead the governance of fraud risk management across the companys e-wallet payment gateway and merchant ecosystems.
  
• Approve and oversee policies relating to fraud prevention transaction limits and dispute-handling frameworks.
  
• Review emerging fraud trends and systemic vulnerabilities while guiding the companys response and mitigation measures.
  

Risk Reporting and Advisory

• Prepare and present periodic enterprise risk reports and recommendations to the CEO and Executive Board.
  
• Act as the primary point of contact with regulatory authorities including the State Bank of Vietnam and NAPAS as well as strategic banking and card partners on risk and compliance matters.
  
• Advise management on the potential risk implications of strategic initiatives and regulatory changes.
  

Leadership and Risk Culture

• Lead and develop the Risk and Fraud Management team ensuring a clear organizational structure defined accountability and high performance standards.
  
• Promote a proactive and data-driven risk management culture throughout the organization.
  
• Drive continuous improvement and professional capability development within the risk management function.
  

Requirements

• Bachelors degree in Finance Banking Economics Business Information Systems or a related field. A Masters degree is preferred.
  
• At least 810 years of experience in risk management compliance or audit within the financial services or Fintech sector including a minimum of 3 years in a leadership position.
  
• Strong knowledge of enterprise risk management frameworks including ISO 31000 and Basel principles as well as familiarity with State Bank of Vietnam regulations ISO/IEC 27001 and PCI DSS.
  
• Demonstrated ability to develop and implement effective risk governance strategies.
  
• Excellent analytical strategic thinking and communication skills.
  
• Professional proficiency in English.
  

Benefits

• Attractive salary package with performance-based bonuses.
  
• Comprehensive annual bonuses in recognition of employee contributions.
  
• Young vibrant and dynamic working environment.
  
• Complimentary lunch provided every working day.
  
• Engaging company activities including company trips team-building events and parties.
  
• Continuous professional development opportunities through regular training programs.
  
• Annual performance reviews to recognize achievements and support career growth.
  
• Full participation in social insurance health insurance and unemployment insurance along with regular company-organized health check-ups.
  
• Exclusive health insurance coverage for management-level employees.
  

Contact: Gia Huy

Due to the immense number of applications only shortlisted candidates will be contacted.