COMPLIANCE MANAGER – FINTECH
NewEra Inc · District 1, Ho Chi Minh City, Vietnam
Apply & track with Apply EdgeHIRING | COMPLIANCE MANAGER – FINTECHLocation: Ho Chi Minh City | Onsite
- Monitor and control transaction fraud risk across the Payment Platform.
- Monitor and control Anti-Money Laundering (AML) risks.
- Review and assess compliance risks related to payment activities.
- Support internal and external audit activities.Regulation & Policy
- Review, assess and update policies, regulations and processes from a compliance perspective.
- Recommend necessary changes to ensure compliance with SBV laws and regulations.
- Ensure internal regulations are properly implemented and monitored.Reporting & Analysis
- Prepare compliance risk reports and identify risk trends.
- Propose solutions to prevent and mitigate compliance risks.
- Prepare compliance reports for SBV and other external stakeholders.
- Provide daily, weekly and monthly compliance risk reports to BoM/BoD.WHAT WE’RE LOOKING FOR
- 4+ years of experience in payment operations, banking, e-wallet or payment FinTech.
- Hands-on experience in risk management & compliance.
- Strong understanding of payment-related regulations and SBV requirements.
- Experience with Payment Gateway / Banking integrations is highly preferred.
- Strong Excel / Google Sheets skills (Pivot Table, VLOOKUP, etc.).
- Strong logical thinking, attention to detail and problem-solving skills.
- Ability to collaborate effectively with Tech, Product and Bank Partners.
- Familiarity with ERP or financial management systems is a plus.
- Knowledge of SQL / R / Power BI or other data analysis tools is a plus.
- English proficiency for reading technical and financial documentation.WHY JOIN US?At NewEra Inc., you will have the opportunity to work closely with Payment, Technology and Business teams and play a key role in building a secure, compliant and scalable FinTech ecosystem.📩 Interested? Let’s connect!Please send your CV to ha.nt@newera.incSubject: [Compliance Manager] – Full Name#Hiring #ComplianceManager #FinTech #Compliance #RiskManagement #AML #FraudRisk #Payment #PaymentGateway #Ewallet #Banking #SBV #HoChiMinhCity #Recruitment #NewEraInc