Business Compliance Officer

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The position will be part of a growing and dynamic International Compliance team supporting Ant International’s business, in particular the provision of payments and financial services to corporate customers.

We are looking forward to a self-motivated, detail-oriented, team-spirited and adaptable compliance / regulatory professional who is able to take the initiative to work closely with internal business, operations and various functional key-stakeholders in Ant International, as well as externally with regulatory bodies or business partners and associates, to support the achievement of business targets and objectives, and to comply with and fulfill regulatory obligations and expectations.

Job Description :

The ideal candidate will be a confident individual with strong interpersonal and organizational skills, and one who is able to demonstrate the ability to effectively and proactively exercise good judgment and partner with the business in a fast-paced environment.

• Support Ant International business, working closely with the business team and the other risk teams including Regional Compliance, Legal, AML, Privacy and Risk Management colleagues in PRC and other international markets, to provide solid regulatory advice and solutions.
• Work with Regional Compliance colleagues on applications for, and continuing maintenance of, payment institutions, payment systems, wallet and e-money licences, money transfer / remittance licenses (where applicable) for corporate / SME businesses conducted by Ant International.
• Serving as point of contact with internal business stakeholders, while work with regional Compliance and other risk colleagues in driving regulatory engagement for new / revised business initiatives.
• Support the agenda of Ant International compliance function, including developing

compliance policies and procedures, coordinating with other relevant teams in managing and responding to regulators in relation to AML / Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation

Job requirements :

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Legal

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