Paymentwall is now looking for a Compliance Associate to be part of the team responsible for developing, implementing, and administering all aspects related to our compliance program.   

Responsibilities:

• Performing due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Managers and Higher levels, Internal Audit/ Compliance, and Regulators;
• Periodically evaluate existing Clients according to established policies and procedures;
• Work with the rest of the compliance and legal teams to maintain compliance programs for regulated entities, encompassing all business lines and legal entities for which corporate compliance is responsible for day-to-day operations;
• Assist the preparation of regular reports to various Financial Institutions (FI’s) on compliance and activities to Federal and State Regulators;
• Ensure that the company meets compliance requirements in each regional jurisdiction where the company operates and services are provided;
• Provide periodic updates and reporting to the executive management, and external audit organizations;
• Assist teams and managers with ensuring departmental procedures are current and in compliance with regulatory/agency requirements and company policy;
• Coordinate all internal and external examinations of company activities;
• Assist with the preparation of audit, examination responses, license applications;
• Monitor industry developments and maintain advanced knowledge of new and amended laws and regulations impacting operations.

• Bachelor Degree or Higher in Accounting and Finance, Business Management, International Law with related studies in Compliance and the likes;
• 1+ year working experience at Big4, Accounting/Audit/Tax or Corporate Compliance; 
• Knowledge of internal and external compliance related rules, regulations, and polices related to payment industry is a big plus;
• Experience in reviewing contracts, permits, licenses; researching regulations and international law;
• Excellent written and verbal English.

• Strongly analytical and detail-oriented;
• Organized and able to process high volume of information;
• Fast-learner and able to work independently and proactively;
• Goal-oriented and able to thrive working with strict deadlines;
• Able to collaborate and communicate efficiently with other teams.

• Competitive compensation depending on experience and skills;
• 3 meals per day cooked by our own chefs (breakfast/lunch/tea break)
• Private Insurance;
• Individual career path;
• Paid vacation;
• Comfortable workplaces with the most up-to-date equipment;
• Convenient office location near West lake;
• High energy, international and innovative team;
• Annual assessments;
• Flexible working time (9.30AM - 6.30PM or 10AM - 7PM);
• Optional business trips;
• Monthly team outing;
• Football, ping-pong and table football teams inside the company.

Contact info: If you are interested in our Compliance Associate position, kindly send your resume to email: [email protected] 

with subject [Paymentwall 0121] Compliance Associate - Full name 

Notes: This role is not open for expats. Only shortlisted candidates will be contacted.

(*) Note: Please indicate YBOX.VN as the source of recruitment news in your email or cover letter. Only selected candidates will be contacted.

----------------------------------

Chưa biết tạo CV chuyên nghiệp ứng tuyển tập đoàn đa quốc gia? Tham khảo các mẫu CV thành công và tạo ngay CV của bạn TẠI ĐÂY