Chief Compliance Officer (Web3/Crypto/Blockchain)

Sàn giao dịch Tài sản mã hóa Việt Nam Thịnh Vượng · Hà Nội

Loại hình

Toàn thời gian

Hình thức

Tại văn phòng

Cấp bậc

Cấp cao

Ngành nghề

Ngành nghề khác

Mức lương

Thương lượng

Địa điểm

Hà Nội, Hà Nội, Hà Nội

Tổng quan

Design, implement, and continuously refine the AML/KYC framework for the Vietnam entity to ensure full compliance with local regulations and global standards.
Establish and own internal compliance policies, procedures, and control frameworks, including AML/CFT, KYC/CDD/EDD standards, customer risk classification, and regulatory reporting requirements.
Oversee and supervise the execution of KYC/AML activities by operational teams, ensuring adherence to Compliance-approved policies and timely escalation of high-risk or suspicious cases.
Monitor and review all ongoing transactions, identify suspicious activities, and ensure timely and accurate reporting to regulatory authorities.
Act as the primary liaison with the State Bank of Vietnam (SBV), Ministry of Finance (MOF), and other relevant regulators for audits, inspections, and compliance reporting.
Develop and deliver comprehensive compliance training programs for employees, promoting awareness of regulatory requirements and adherence to operational standards.
Escalate material compliance risks to the Board of Directors, including recommendations to restrict or suspend activities, products, or listings where necessary.
Report directly to the Board of Directors and maintain functional independence from business and operational teams in all compliance assessments and decisions.

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