Tuyển Project Manager thu nhập Thương lượng tại Hà Nội - LianLian Global Vietnam

About Us
We are a forward-thinking payment technology company revolutionizing the way businesses and consumers handle digital payments in Asia. Licensed by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, we are committed to maintaining the highest standards of regulatory compliance while driving innovation in the fintech space.
What You Need to Do
● Understand Regulations:
○ Stay updated with regulations on payment services
○ Support Compliance Manager in advising management and internal stakeholders on compliance with MAS laws and other applicable international standards.
● AML/CFT Responsibilities:
○ Support the company’s Compliance Manager in handling escalations, analysis, and reporting according to applicable MAS laws and regulations on AML/CFT.
● Risk Assessment and Audit:
○ Support the company’s Compliance Manager in conducting regular and ad-hoc risk assessments on various compliance risk areas.
○ Support the the company’s Internal Audit in auditing internal processes and documenting control weaknesses, including implementing strategies to mitigate risks.

Ứng viên nộp hồ sơ trực tuyến bằng cách bấm Ứng tuyển ngay dưới đây.

Hạn nộp hồ sơ: 07/03/2025

Nộp hồ sơ ứng tuyển tại job3s.com.vn