Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 91 days ago

Head of Compliance

Aloha Consulting Group187 open roles

Where
Ha Noi, Vietnam
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowHead of ComplianceAloha Consulting Group · Ha Noi, Vietnam

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Aloha Consulting Group's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. Aloha Consulting Group postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 91 days ago

Aloha Consulting Group median: 1 days open

The posting

ACG_3714_JOB Our client, a leading company in financial services sector in Vietnam, is looking for a qualified candidate to join their firm. Regulatory Strategy and Licensing Lead the preparation and submission of all compliance-related components required to obtain licences under the applicable regulatory framework in Vietnam. Serve as the primary point of contact with the relevant regulatory authorities. Interpret regulatory requirements and translate them into internal policies, system specifications, and operational controls. Support regulatory inspections, licensing assessments, and pre-launch audits, where applicable. Compliance Framework Ownership Design, implement, and continuously enhance the end-to-end compliance framework, including anti-money laundering and counter-terrorist financing, customer identification and due diligence, enhanced due diligence, customer risk classification, transaction monitoring, sanctions screening, and regulatory reporting. Establish and maintain internal compliance policies, procedures, and control frameworks in alignment with local regulations and international best practices. Control Design and System Governance Define and approve compliance control points across all key operational processes of the exchange. Work closely with the Product and Technology teams to ensure that compliance requirements are incorporated into system design and architecture. Review and approve rule logic, thresholds, and escalation criteria for anti-money laundering and customer identification systems. Oversight of Compliance Operations Oversee the execution of customer identification and anti-money laundering activities by operational teams. Ensure that all activities comply with approved policies. Maintain consistency in decision-making. Ensure the timely escalation of high-risk cases. Review and approve critical or high-risk cases, including account restrictions, account freezes, and suspicious transaction reports. Regulatory Reporting and External Engagement Ensure that all regulatory reports are submitted accurately, completely, and within the required timelines. Act as the primary liaison with regulatory authorities in relation to audits, inspections, and incident reporting. Represent the Company in regulatory discussions, consultations, and policy alignment sessions. Governance, Risk Escalation, and Board Reporting Escalate material compliance risks to the Board of Directors and provide clear recommendations for appropriate action. Recommend the suspension or restriction of products, accounts, or activities where compliance risks are identified. Maintain functional independence from business and operational teams. Compliance Culture and Training Develop and promote a strong compliance culture throughout the Company. Design and deliver training programmes to ensure that all teams understand applicable regulatory obligations and internal policies. Requirements Bachelor’s degree in Law, Finance, Business Administration, or a related field. A Master’s degree is a strong advantage. 8-10 years of experience in Compliance or Risk Management, including 3-5 years in a senior leadership position at Head or Deputy Head level within Fintech, Crypto, or Financial Services. Professional certifications such as CAMS, ICA, or CRCM are highly preferred. In-depth knowledge of Vietnamese financial legislation and regulations governing digital assets. Proven experience working directly with Vietnamese regulatory authorities on licensing matters, audits, and regulatory submissions. Practical experience establishing compliance frameworks from the ground up and managing pre-launch compliance arrangements. Strong expertise in designing and operating AML and KYC frameworks, transaction monitoring systems, and regulatory reporting processes. Demonstrated experience leading and scaling compliance teams within high-growth companies or start-up environments. A high level of integrity, together with strong strategic problem-solving capabilities in complex or ambiguous situations. Excellent stakeholder management and communication skills. Contact: Thao Phan or Gia Huy Due to the immense number of applicants, only shortlisted candidates will be contacted.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Aloha Consulting Group's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Aloha Consulting Group's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Aloha Consulting Group's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.