蚂蚁金服 AML Advisory & Assurance Glocal

Recruiter
AliBaba
Location
Singapore, Singapore
Salary
Competitive salary
Posted
26 Oct 2020
Closes
03 Nov 2020
Ref
8GuSfellYipX
Job role
Accountant
Job Description

Based in Singapore, the candidate will be part of the growing Ant Financial Legal, Compliance and AML team supporting the international business.

We are looking to hire a detail-oriented, hard-working AML Compliance/Business AML Compliance Advisory professional. The candidate is expected to work very closely with internal stakeholders, including but not limited to members of various departments and functions within the Ant Financial and Alibaba Group of companies, as well as with external business associates/partners and regulatory or governmental agencies.

The ideal candidate will be a confident and positive self-starter with strong interpersonal and organizational skills, able to demonstrate the ability to effectively and proactively exercise good judgment and become a trusted partner and business enabler in a fast paced working environment. The candidate will be versatile and flexible with the ability to manage with ambiguity in a dynamic environment with changing priorities.

Key Responsibilities and Expectations
• Take guidance and direction from the lead for Ant International Business.
• Responsible for end-to-end AML Compliance advisory and manage a broad spectrum of AML compliance risk issues to safeguard the e-payment activities and/or enable new payment solutions for the Ant Financial local ventures.
• Act as a thought leader to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies and plans.
• Assess the regulatory and licensing implications based on careful considerations and factors such as principle business activities, participants, roles and responsibilities, transaction/information/fund flow.
• Collaborate and consult within the Legal, Compliance & AML team (including PRC) to conduct comprehensive analysis so as to generate validated positions, opinion or recommendations as One Team to business leaders and management of the business partners.
• Lead and participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
• Formulate and implement the AML Culture Program to business partners to uplift the standard of AML awareness.
• Collaborate with business partners and lead the various empowerment projects that include system implementations and use-case integrations.
• Implement the AML training program on an ongoing basis to educate staff on the relevant regulatory developments and compliance policies and procedures.
• Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps.
• Collaborate with business units and other risk control departments to address AML compliance issues and engender a culture of compliance within the business.
• Travelling of 30%

Job requirements

Minimum Qualification and Experience
• University Graduate with relevant AML experience and expertise within financial services or payment industry.
• Knowledge or direct experience in the FinTech/TechFin, e-commerce and e-payments industry, as well as in the regulatory and licensing regimes governing the business and activities.
• Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in progress.
• Strong analytical skills and clear thought process abilities.
• Excellent command of and proficiency in the English and Chinese language.
• Excellent written and verbal communication and interpersonal skills.
• Ability to collaborate and work dynamically with multiple stakeholders globally.

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