Senior Compliance Manager

The Senior Compliance Manager / Compliance Manager is a frontline compliance execution role responsible for ensuring: Daily operational compliance with Vietnam gaming regulations Effective AML/CFT monitoring and reporting Implementation and enforcement of Social Responsible Gaming (SRG) measures Proper execution of Internal Control Regulations, Internal Control Systems, SOPs, and regulatory requirements This role plays a critical part in early risk...

Education Bachelor’s Degree in: Finance, Law, Business Administration, or related field

Experience Senior Compliance Manager: 5–8 years, Minimum 3+ years at management level Compliance Manager: 3–5 years Experience in: Casino operations, AML, and/or financial services compliance, Internal Control assurance, Training

Domain Knowledge Understanding of: Vietnam gaming regulations (Decree 03/2017), AML/CFT requirements (SBV, FATF), Casino operational risks (gaming, cage, VIP) Knowledge...