Lianlian Global Vietnam

Compliance Manager

Compliance Manager

Location: Vietnam

About Us

Starlink Financial Technologies Pte Ltd is a forward-thinking payment technology company transforming 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.

Overview:

We are seeking an experienced Compliance Manager with a background in legal or banking, expertise in anti-money laundering and countering the financingof terrorism (AML/CFT), and a solid understanding of cross-border payments to oversee our regulatory compliance program and ensure adherence to Singapore's Payment Services Act, AML/CFT requirements, and other relevant regulations. This role ensures regulatory compliance, mitigates risks, and supports the company's global financial operations with a strong focus on integrity and efficiency.

Key Responsibilities:

AML/CFT Compliance:

Develop and implement AML/CFT policies, procedures, and controls to prevent financial crimes.

Monitor cross-border transactions for suspicious activities and ensure timely reporting of Suspicious Activity Reports (SARs).

Oversee KYC (Know Your Customer) and due diligence processes for customers and partners.

Conduct regular risk assessments of our payment services, products, and operations to identify potential compliance risks and implement appropriate controls

Oversee the compliance monitoring program, including periodic testing of controls, review of transactions, and assessment of operational processes

Collaborate with legal counsel on regulatory matters and ensure timely submission of regulatory filings and renewals

Other Regulatory Compliance:

Ensure compliance with applicable local and international regulations in the context of cross-border payment operations.

Analyze regulatory changes and implement necessary adjustments to compliance practices.

Cross-Border Payments Expertise:

Understand and address compliance challenges specific to cross-border payment systems and international financial transactions.

Ensure alignment with regulatory requirements across multiple jurisdictions.

Internal Controls and Audits:

Establish and oversee internal monitoring systems to ensure adherence to compliance policies in cross-border payment processes.

Coordinate with auditors and regulators during reviews and examinations.

Training and Education:

Provide targeted training programs for employees on compliance, AML/CFT, and cross-border payment regulations.

Promote awareness of emerging risks and best practices in international financial operations.

Reporting and Stakeholder Collaboration:

Prepare compliance reports and engage with regulators and financial partners across jurisdictions.

Collaborate with internal teams and external stakeholders to address compliance-related issues.

Requirements:

Bachelor’s degree in law, finance, or a related field; a master’s degree is a plus.

Proven experience (5+ years) in compliance, legal, or banking roles, with a strong focus on AML/CFT and cross-border payments.

Certification in AML, compliance, or risk management (e.g., CAMS, CFE) is highly preferred.

Deep knowledge of cross-border payment systems, international remittances, and related compliance challenges.

Strong analytical and problem-solving skills, with attention to detail.

Excellent communication and interpersonal skills for working with global stakeholders.

What We Offer:

Flexible working hours

Benefits:

Competitive salary

Social, health, and unemployment insurance as per legal requirements.

Full compliance with Vietnam’s labor laws (annual leave, sick leave, paid holidays).

Business performance-based bonuses.

Opportunities to grow professionally and play a critical role in shaping the next stage of LianLian’s growth.