蚂蚁集团 Compliance Manager Vietnam
Alibaba.com
Ho Chi Minh City,Vietnam
1 ngày trước

Job Description

1.Support Ant Group business in (Vietnam, Thailand, Indonesia, Malaysia, Philippines) and work closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in PRC and SEA International Business

2.Support the agenda of Ant Group 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 in (Vietnam, Thailand, Indonesia, Malaysia, Philippines) and SEA

3.Lead and support applications for, and continuing maintenance of, payment institutions, payment systems, e-money licenses, merchant acquiring and other similar / applicable FINTECH-related business licenses in jurisdictions where Ant Group conducts its businesses in (Vietnam, Thailand, Indonesia, Malaysia, Philippines)

4.Lead, maintain and implement compliance programs in (Vietnam, Thailand, Indonesia, Malaysia, Philippines), which include key regulatory obligation, risk assessment, new regulations, regulatory reporting, etc.

and embedding Ant Group International Compliance Framework within business and internal stakeholders

5.Drive the regulatory engagement agenda and serve as the point of contact with the regulators, including coordination for any regulator’s on-site inspection, as and when required

6.Implement compliance culture, conduct internal compliance training and education program from time to time.

Job Requirements

1.Bachelor Degree in Accounting, Business, Law or Finance; or equivalent work or legal experience

2.At least 10 years of relevant compliance, regulatory or similar experience

3.Strong regulatory / compliance knowledge and skills

4.Knowledge of FINTECH, payment systems, money transmitter licensing and stored value licensing and similar legal and regulatory requirements in key strategic markets in SEA

5.Great team player and ability to work independently

6.Ability to work under pressure and meet tight deadlines

7.Excellent command of both spoken and written English. Ability to speak and write in Mandarin Chinese would be an advantage

8.Experience with e-commerce, payments or financial services preferred

9.Some travelling within SEA and China to be expected.

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