Compliance Officer

Company Overview

“DNBC Financial Group” UAB was founded as a payment service institution 2017, our projection will be Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders; Money remittance and Issuing of payment instruments and/or acquiring of payment. We serve the individual and corporate customer in the EU market and plan to develop “DNBC Financial Group” UAB into an international financial institution.

We have long nourished the determination to professionalize our operations. We embrace a strong organization culture with a shared aspiration and values which allow us to act as a united and focused company. We value innovations and we need people to work on initiatives and carry on our business visions of operating excellence and market leadership.

Website:

www.dnbcf.com

Why join us?

• We offer an attractive salary that commensurates with work experience.
• We provide opportunities for career advancement within the company.
• We advocate a safe working environment for all our employees.

Job Title:

Compliance Officer

Job Descriptions:

• Gather information with regards to new customers of the Company.
• Monitor and analyse Company’s customers’ transactions.
• Detect, record and evaluate, at least on an annual basis, all risks arising from existing and new customers, new products and services, and update and amend the systems and procedures applied by the Company.
• Recommend specific remedial measures in case of detection of any weakness or failure by the Company to comply with its obligations under respective legal norms.
• Be responsible for the company’s compliance with the legal regulations over the PI/ EMI/ special bank license.
• Research and report on regulatory developments and make suggestions with respect to related compliance policy and procedure enhancements.
• Update legal documents, regulations and draft guidelines about financial services & risk management in accordance with European law.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Make periodic reporting such as monthly, quarterly, and yearly reports as required by managers and directors.

Requirements:

• Minimal 1 year of professional experience at financial institutions, banks, fin-tech companies (Payment Institution, EMI), financial regulatory agencies, or professional services firms serving financial institution clients.
• College or Bachelor’s degree required.
• A business mindset with a drive to find solutions that allow business and market share growth in a prudent and long-term-oriented approach.
• Fluent in English (4 skills).
• Proactive, will-do mindset & cooperative.
• Ability to pay attention to details, work to tight deadlines and multitasking.

Work Location:

Vietnam office, Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, HCM, Vietnam.

Working Hours:

• Monday to Friday: 8.00 am – 17.00pm
• Saturday: 8.00 am – 12.00am

Dress code:

Business

Apply by sending your CV to [email protected]