Head of Compliance & AFC - VP

We are seeking a Head of Compliance & AFC - VP to lead our compliance and anti-financial crime efforts in Vietnam. The successful candidate will have at least 10 years of experience in banking legal and compliance areas, strong risk management skills, and a good knowledge of local regulations/laws. The role involves developing internal compliance policies, facilitating stakeholder adherence to regulatory requirements, and managing a team.

Requirements

• At least ten years of experience in banking legal and compliance areas of international banks or law firms
• Knowledge of banking products and services - especially in Foreign Exchange and Debt instruments, Securities Services/Custody, Trade Finance
• Regulatory Compliance and Anti Financial Crime knowledge and experience
• Good command of English both written and spoken
• Strong Risk Management skills, with good knowledge of local regulations/laws
• Have a good relationship with the local regulators
• Have a good knowledge of Compliance topics
• Excellent interpersonal and communication skills
• Have at least ten years’ experience working for a bank in a senior position with leadership capabilities, and ability to manage a Team and influence / facilitate decision making process
• Bachelor’s degree, preferred in Law, Banking, Economy or equivalent Business degree
• Strong analytical and problem-solving skills
• Performance orientated

Benefits

• Insurance coverage for employees and direct family members (spouse and children)
• Good benefit in sick leave (max 6 days of sick leave per year with no document submission requirement
• Gender Neutral Parental Leave
• Flexible working arrangements