Senior Compliance Manager
Airwallex
Posted
3 weeks ago
Ho Chi Minh City, Vietnam
Onsite
VNDnull
Senior Level
Full Time
Sema Summary
The Senior Compliance Manager & MLRO role at Airwallex in Ho Chi Minh City, Vietnam, involves overseeing compliance and risk management operations. The ideal candidate will have extensive experience in compliance regulations and team leadership. This position is crucial for ensuring adherence to legal standards and mitigating risks. Responsibilities will include developing compliance frameworks and reporting to senior executives. The role is on-site and full-time.
About Company
Airwallex is a global payments platform designed to help businesses streamline international transactions and manage their finances effectively.
Core Requirements
- Bachelor's degree in Finance or Law
- 5+ years of compliance experience
- Strong understanding of regulatory frameworks
- Experience in managing compliance teams
- Excellent analytical skills
Responsibilities
- Oversee compliance with local and international regulations.
- Develop and implement compliance policies and procedures.
- Conduct risk assessments and audits.
- Collaborate with legal and finance teams.
- Prepare reports for senior management.
- Train staff on compliance regulations.
- Act as the MLRO for the organization.
Must Have skills
Nice To Have Skills
Job Keywords
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