Trưởng phòng kiểm toán nội bộ và quản trị rủi ro

About The TeamDrive the development and execution of the compliance framework for our digital financial services platform. This role is critical in ensuring that the organization operates within the legal, regulatory, and IT security requirements set by local regulators, and in alignment with org-wide policy.Job DescriptionRegulatory & Operational Compliance

• Ensure compliance with laws and regulations governing fintech, e-money, digital payments, AML/CFT, KYC, and data protection.
• Take roles as regulatory bodies (e.g., Central Bank, Cybersecurity Authority), especially in relation to IT infrastructure, system audits, and data governance.
• Monitor regulatory changes, assess business impact, and implement necessary policy or process updates.

IT Compliance & Governance

• Develop and maintain IT compliance policies aligned with local regulations (e.g., data localization, system availability, incident response)
• Collaborate with Information Security and IT teams to ensure adequate controls for data security, business continuity, and cloud risk management.

Policy Development & Advisory

• Draft, review, and update internal policies and procedures to ensure regulatory alignment and business practicality.
• Provide ongoing advisory support to product, operations, and commercial teams to ensure regulatory considerations are integrated into new initiatives and changes, especially focus on compliance-by-design practices.

Monitoring & Investigation

• Conduct periodic risk assessments for both business and technology functions.
• Oversee compliance monitoring programs, conduct regular internal reviews and audits.
• Investigate incidents or breaches related to data privacy or system failures.
• Review system changes, new feature rollouts, or third-party integrations from a regulatory and IT compliance perspective.

Training & Awareness

• Lead internal training on regulatory, cybersecurity, and IT compliance topics.
• Build a culture of compliance through regular training, onboarding programs, and internal campaigns.
• Other ad-hocs tasks assigned by Management Team.

Requirements

• 6+ years prior experience in risk management or compliance roles, experience in compliance or risk roles, with a strong focus on financial services (bank, consumer finance company & big payment intermediaries).
• Preferably within a well established bank, consumer finance company & payment intermediaries.
• Deep understanding of regulatory frameworks for digital financial services, including AML/CFT, e-wallet regulation, and data privacy.
• Possess a collaborative personality and be open to suggestions from team members.
• Exemplify strong knowledge of industry protocols and best practices.
• Excellent analytical skills and ability to accurately interpret complex documents and policies.
• Strong time management and organizational skills and able to meet deadlines.
• Strong moral code and sense of ethics.
• Independent, self-motivated and self-starter.

Information :

• Company : Tropical Fruit Juice/Puree/Concentrate
• Position : Trưởng phòng kiểm toán nội bộ và quản trị rủi ro
• Location : Ho Chi Minh City
• Country : VN