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Compliance Manager

3 months ago

Ho Chi Minh City, Ho Chi Minh, Vietnam Aloha Consulting Group Full time
Monitor the project for problems related to compliance

  • Map processes for gap analyses and AML/FATCA action plans
  • Handle queries related to MAS 643, Related List
  • Assist with managing all Group Policies and Local Compliance Policies/Procedures beyond the project duration.
  • Other compliance tasks as assigned by Head Compliance where required.


Bachelor's degree in banking, economic, law At least 10 years' experience in Banking, KYC and AML solutions Must be attentive to details.

Requires superior analytics and problem-solving skills. Ability to work in a fast-paced, team-oriented environment. A strong & assertive communicator in speaking & writing. English Skills