蚂蚁集团 Compliance Officer Hong Kong
Alibaba Group Holding Limited
Hong Kong
5天前

Job Description

Based in the Hong Kong office, he / she will be part of a growing international compliance team supporting Ant Financial’s international business.

This person will be the Compliance Officer of Alipay HK and assist the Head of Compliance of Hong Kong and North East Asia in managing all regulatory compliance matters for the region.

We are looking to hire a detail-oriented, hard-working, team-spirited and adaptable compliance professional to join the Compliance Function of the Hong Kong and North East Asia region.

The person for this position will work closely with both external and internal stakeholders, including the regulators, legal, risk management functions, AML / compliance professionals, Business and operation teams of Ant Group.

The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills and demonstrate the ability to effectively and proactively exercise good judgment and partner with the business in a fast-paced environment as well as cultural adaptability.

Job requirements

  • Provide regulatory advice and support to all businesses and functions to support the development and growth of the business in Hong Kong and North East Asia region.
  • Establish, maintain and implement the compliance program, policies and procedures to ensure compliance with all relevant laws, regulations and group policies.
  • Engage and maintain a strong relationship with regulatory authorities in the region and handle all related enquiries (e.
  • g., regular reporting, regulatory inspections and audits).

  • Identify regulatory compliance risks, escalate potential regulatory and policy breaches and issues to Senior Management.
  • Conduct internal compliance training from time to time.
  • 七年以上

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