Job Openings [Hanoi] Head of Legal and Compliance

About the job [Hanoi] Head of Legal and Compliance

INTRODUCTION

Our client, a leading FinTech company in Southeast Asia, is currently seeking a highly experienced and motivated Head of Legal & Compliance to join their leadership team in Vietnam. This role offers an exciting opportunity to lead legal and compliance functions in a fast-paced, innovative environment with regional impact. The ideal candidate will have a strong legal foundation, a strategic mindset, and a passion for driving compliance excellence in the financial technology sector.

KEY RESPONSIBILITIES

Legal Affairs

  • Manage the Company legal operations in alignment with HQ standards.

  • Review, draft, and negotiate various legal documents and contracts, especially those related to mobile financial services, cross-border payments, e-wallets, and consumer lending.

  • Handle legal matters concerning corporate registration, employment, intellectual property, and dispute resolution.

  • Provide clear, practical legal advice and risk assessments to internal stakeholders.

  • Promote legal risk awareness and ensure that internal practices comply with applicable laws and regulations.

  • Coordinate effectively with internal teams, external stakeholders, and legal advisors.

  • Support the Companys data privacy and protection practices.

  • Report to and assist the International Head of Legal on strategic legal matters and projects.

Compliance

  • Act as the designated Compliance Officer, ensuring adherence to Vietnams regulatory framework.

  • Maintain proactive communication with the State Bank of Vietnam and respond to inquiries.

  • Ensure timely submission of regulatory reports and assist with licensing processes and renewals.

  • Oversee regulatory and audit-related matters and support audit closures.

  • Monitor and assess regulatory changes, conduct impact analyses, and guide internal implementation.

  • Advise on regulatory compliance matters including AML/KYC, outsourcing, business continuity, and technology.

  • Evaluate and improve internal compliance policies and processes based on data and risk assessments.

  • Perform AML/CFT duties including Customer Due Diligence, Enhanced Due Diligence for high-risk clients, suspicious transaction reporting, and training development.

  • Prepare and deliver compliance reports to senior management and regional compliance teams.

  • Develop the annual compliance plan in line with regional guidelines and participate in regional initiatives.

  • Carry out additional compliance duties as assigned by the Managing Director or Regional Compliance team.

REQUIREMENTS

  • Bachelors degree in Law; a postgraduate degree (especially from overseas) is an advantage. 5- 7 years of post-qualification legal experience, ideally within a law firm, consulting firm, or financial services company.
  • Prior experience in a managerial role is preferred.

  • Solid understanding of legal and regulatory frameworks for financial services, FinTech, cross-border remittance, AML/CFT, and consumer lending.

  • Knowledge of data privacy and protection laws is an asset.

  • Ability to communicate complex legal concepts clearly across all levels of the organization.

  • Excellent English communication skills, both written and spoken.

  • Strong business acumen and a solution-oriented mindset that balances risk and commercial interests.

  • Ability to thrive under pressure and manage multiple tasks effectively.

  • Reliable, goal-driven, punctual, and team-oriented.

BENEFITS

Compensation and Leave

  • Competitive salary with performance-based mid-year and year-end bonuses.
  • 13th to 15th-month salary in accordance with Company policy.

  • 18 paid leave days per year.

  • Monthly allowances for meals, transportation, and mobile phone usage.

  • Personal health insurance package (valued at USD 200400/year).

  • Holiday bonuses and maternity support (5 million VND for female employees).

Work Environment and Development

  • Modern, dynamic, and high-performance workplace within a leading Southeast Asian FinTech company.
  • Office hours: Monday to Friday, 8:30 AM to 5:45 PM.

  • Regular team-building activities and annual company trips.

  • Access to modern equipment and tools.

  • Opportunities to collaborate with local and international partners.

  • Learning and Development programs to support career growth.


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