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

Job Description

Based in Hong Kong, he / she will be part of a growing International Legal & Compliance team supporting Ant Group. This person will report to the Head of International Compliance Assurance and Governance.

We are looking to hire a self-motivated, results-oriented, team-spirited and adaptable compliance / regulatory or audit professional who is able to take the initiative to work closely with internal key-stakeholders in Ant Group, as well as externally with business partners and associates, to exercise effective compliance governance and assurance to manage compliance related risks.

The ideal candidate will be a confident self-starter with strong interpersonal skills and organizational skills, and one who is able to demonstrate the ability to effectively and proactively exercise good judgment in a fast-paced environment as well as cultural adaptability. Key Responsibilities :

  • Establish a compliance assurance and governance program to effectively manage regulatory & licensing, AML / Sanctions and privacy risks across Ant’s international businesses and investee companies.
  • Contribute to the development and enhancement of the risk assessment methodology. Conduct forward-looking regulatory risk assessment across the Ant Financial entities periodically based on the methodology.
  • Conduct compliance reviews, monitor progress of issues and drive remediation initiatives to address non-compliant areas.
  • Provide periodic assurance and review progress summary to senior management and stakeholders.
  • Work closely with other internal functions and teams to ensure overall compliance to all applicable regulatory and licensing requirements as well as to improve overall control environment and promote sustainable growth.
  • Job requirements

  • Bachelor degree in accounting, business or finance or equivalent work experience. Prior audit and regulatory supervision work experiences strongly preferred.
  • At least 10 years of relevant experience in regulatory audit, compliance and / or operational risk management / governance.
  • Strong regulatory / compliance knowledge and skills. Strong ability to understand governance, processes and controls.
  • Knowledge of payment systems, payment processing, money transmitter and stored value licensing or similar Fintech-related legal and regulatory requirements
  • Team player and ability to work independently and under pressure to meet deadlines, and in a fast-paced and fast-changing environment.
  • Excellent command of both spoken and written English and Mandarin Chinese.
  • Frequent business travels (in Asia and internationally) to be expected.
  • 十年以上

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