Business Compliance Officer

Get AI-powered advice on this job and more exclusive features.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 developingcompliance 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
• Identify regulatory compliance risks, escalate potential regulatory and policy breaches and issues to Senior Management.
• Conduct internal compliance training from time to time.Job requirements :
• Bachelor Degree in accounting, business or finance; or equivalent work experience
• At least five years of relevant legal and regulatory compliance experience in financial institutions.
• Strong regulatory / compliance / license advisory knowledge and skills, preferably with Industry knowledge of Fintech, payment systems, money transmitter licensing and stored value licensing and similar legal and regulatory requirements.
• Team player and ability to work independently, and genuinely Interested in the business of various fintech innovation or business models.
• Ability to work under pressure and meet deadlines.
• Excellent command of both spoken and written English in business context with Strong communication and organizational skills.

Mandarin will be an additional advantage

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