Related skills
risk management kyc internal controls aml mlro📋 Description
- Own and develop the FCC compliance framework in Vietnam.
- Manage departmental and individual targets for the FCC Team.
- Lead AML regulatory interactions, examinations, and ad-hoc requests.
- Represent Airwallex with regulators and financial partners.
- Develop and maintain an effective AML program (tactical/strategic).
- Manage day-to-day BAU tasks: EDD approvals, name screening, SAR filings.
🎯 Requirements
- 8+ years financial crimes compliance in an SBV-licensed financial institution.
- Multitask effectively and meet deadlines.
- Credible stakeholder engagement aligned with values.
- Fluent in Vietnamese and English (written and verbal).
- Experience as MLRO.
- Experience interacting with regulators; auditing background preferred.
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