7 hours ago

Compliance Lead, Vietnam - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Own compliance for GP’s Vietnam business, with a focus on the P2P lending sandbox entity and adjacent payment/lending products. Lead cross-functional regulatory workstreams from structuring through licensing approvals and go-live, serving as primary interface with State Bank of Vietnam and licensed partners. Drive the AML/CFT program end to end, including MLRO statutory duties, and localize compliance controls, policies, and guidance for delivery teams.

Location: Ho Chi Minh City

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Act as single accountable owner for Vietnam regulatory workstreams, driving delivery across product, engineering, operations, risk, legal, and finance teams.
•Lead licensing workstreams (applications, sandbox admissions, renewals, variations), including dossier preparation, regulator Q&A, and remediation of conditions.
•Advise on partnership structures with local credit institutions and licensed partners, assessing licensing perimeter and conducting documented regulatory risk assessments.
•Own the AML/CFT program end to end (EWRA, CDD/EDD, sanctions and PEP screening, transaction monitoring, alert investigation, STR reporting) and serve as MLRO point of contact for the P2P entity.
•Localize and maintain compliance policies and controls; manage examinations/audits, maintain an obligations register, and translate regulatory commitments into implementable requirements (eKYC, onboarding, monitoring, record keeping, disclosures).

Key Requirements

•Law degree with 5+ years in legal, compliance, or regulatory roles, including owning a compliance workstream.
•Experience taking a regulated project/transaction from documentation through completion, including resolving where it stalled.
•Ability to coordinate partners and internal functions and secure commitments from stakeholders who do not report to you.
•Ability to convert regulatory requirements into clear written specifications for non-legal delivery teams and critically review outputs.
•Working knowledge of AML/CFT to own the program end to end, including CDD, screening, transaction monitoring, and STR filing.

Experience:5+ yearsPaymentsFinancial servicesAML/CFTRegulatory complianceP2P lending

Education:Professional (JD, MD, etc.) in Law

Skills:CoordinationExecutionAnalytical thinkingDraftingStakeholder management

Company Brief

ByteDance

Develops consumer internet and content platforms, including TikTok and other apps for short-form video, news, and entertainment. It also builds advertising, commerce, and creator tools that connect audiences, brands, and publishers across global markets.

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Headquarters: Beijing, China

Founded: 2012

Website LinkedIn

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ByteDance

7 hours ago

Compliance Lead, Vietnam - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 7 hours agoStatus: Live

Job Summary

Location: Ho Chi Minh City

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Act as single accountable owner for Vietnam regulatory workstreams, driving delivery across product, engineering, operations, risk, legal, and finance teams.
•Lead licensing workstreams (applications, sandbox admissions, renewals, variations), including dossier preparation, regulator Q&A, and remediation of conditions.
•Advise on partnership structures with local credit institutions and licensed partners, assessing licensing perimeter and conducting documented regulatory risk assessments.
•Own the AML/CFT program end to end (EWRA, CDD/EDD, sanctions and PEP screening, transaction monitoring, alert investigation, STR reporting) and serve as MLRO point of contact for the P2P entity.
•Localize and maintain compliance policies and controls; manage examinations/audits, maintain an obligations register, and translate regulatory commitments into implementable requirements (eKYC, onboarding, monitoring, record keeping, disclosures).

Key Requirements

•Law degree with 5+ years in legal, compliance, or regulatory roles, including owning a compliance workstream.
•Experience taking a regulated project/transaction from documentation through completion, including resolving where it stalled.
•Ability to coordinate partners and internal functions and secure commitments from stakeholders who do not report to you.
•Ability to convert regulatory requirements into clear written specifications for non-legal delivery teams and critically review outputs.
•Working knowledge of AML/CFT to own the program end to end, including CDD, screening, transaction monitoring, and STR filing.

Experience:5+ yearsPaymentsFinancial servicesAML/CFTRegulatory complianceP2P lending

Education:Professional (JD, MD, etc.) in Law

Skills:CoordinationExecutionAnalytical thinkingDraftingStakeholder management

Company Brief

ByteDance

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Headquarters: Beijing, China

Founded: 2012

Website LinkedIn