Overview
Compliance Analyst Jobs in Hanoi Capital Region at LianLian Global
Title: Compliance Analyst
Company: LianLian Global
Location: Hanoi Capital Region
Compliance Analyst – Payment Services
Location: 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.
About the Job
Join our team if you are:
1–3 years experienced in legal roles within banks, payments, or licensed financial institutions.
Proficient in English (written and spoken).
Comfortable working in a fast-paced and dynamic environment.
Interested in learning about the Fintech industry, e-commerce platforms, and cross-border payments.
Skilled in handling legal issues, compliance procedures, and understanding relevant local and international regulations.
Familiar with applicable laws and regulations on AML/CFT, data protection, privacy, and payment systems.
Agile, adaptable, and solution-oriented when addressing challenges.
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.
Regulatory Affairs:
Support the company’s Compliance Manager to manage regulatory interactions with MAS or other authorities, including filings, reporting, consultations, and inspections.
Global Collaboration:
Collaborate with headquarters and overseas teams to ensure alignment with global compliance standards while meeting local legal requirement
What We Offer
Competitive salary package with performance bonuses
Comprehensive health and insurance benefits
Professional development opportunities and certification support
Flexible work arrangements
Dynamic and innovative work environment
Career growth opportunities in a rapidly expanding fintech company
