Search by job, company or skills

lynkid

Senior Compliance Officer

new job description bg glownew job description bg glownew job description bg svg
  • Posted 3 hours ago
  • Be among the first 10 applicants
Early Applicant

Job Description

Company Description

LYNKID is Vietnam's first open loyalty platform and business technology company, connecting businesses and customers within a single integrated application. With over 1,300 brands and 8 million active users, LYNKID enables customers to consolidate benefits and experiences from diverse platforms. The company empowers businesses to enhance their brand reputation and foster deeper engagement with both current and potential customers, driving growth in the dynamic loyalty and rewards market.

Role Description

1. Compliance Framework & Legal Risk Management
  • Develop, review, and enhance compliance frameworks, policies, procedures, and internal regulations in alignment with applicable laws and regulations, including IT, data protection, and information security;
  • Design and maintain periodic compliance monitoring programs; propose improvements to strengthen compliance governance and mitigate legal and operational risks;
  • Review and provide legal advisory on internal documents, policies, and procedures prior to issuance.
2. Information Security & Data Compliance
  • Monitor compliance with regulations related to personal data protection, customer data, cybersecurity, and information systems security;
  • Participate in legal compliance assessments for products, services, technology platforms, partners, and data processing vendors;
  • Coordinate in handling incidents related to data breaches and information security violations.
3. Regulatory Engagement
  • Act as the focal point for communication, reporting, and explanation to regulatory authorities, inspection, and audit bodies;
  • Support the preparation of documentation and materials required for regulatory inspections and audits.
4. Compliance Training & Regulatory Updates
  • Develop and deliver compliance training programs to enhance employees awareness and foster a strong compliance culture;
  • Monitor and assess the impact of new laws and regulations on the Company's operations and business activities.
5. Other Responsibilities: Perform other tasks as assigned by line managers and senior management.

Education
  • Bachelor's degree in Law, Legal Studies, Auditing, or Information Technology;
  • Preferred background from:
  • Hanoi Law University
  • Faculty of Law National Economics University (NEU)
  • Faculty of Law Vietnam National University (VNU)

Experience
  • Minimum 4+ years of experience in compliance, legal, or operational risk management;
  • Experience in technology, fintech, data processing, e-commerce, or payment intermediary sectors is preferred;
  • Prior experience at large corporations, Big4 firms, or auditing companies is highly preferred.
Knowledge
  • Strong legal knowledge with the ability to apply regulations effectively in business operations and internal governance;
  • Familiarity with:
  • Data protection and information security regulations
  • AML/CFT requirements
  • Fintech business models (e.g., loyalty platforms, e-wallets, payment systems)
  • Understanding of system architecture and product development processes is an advantage.

Skills
  • Strong analytical and logical thinking with the ability to work independently;
  • Excellent drafting and communication skills;
  • Ability to manage multiple tasks and work under pressure;
  • Strong teamwork and stakeholder management skills;
  • Proficiency in MS Office (Excel, PowerPoint);
  • Fluent English for professional working purposes

More Info

About Company

Job ID: 145205313