Business Compliance Officer

Overview

Support Ant International business, working closely with the business team and the risk teams including Regional Compliance, Legal, AML, Privacy and Risk Management colleagues in PRC and other international markets, to provide regulatory advice and solutions.

Work with Regional Compliance on applications for, and ongoing maintenance of, payment institutions, payment systems, wallet and e-money licenses, money transfer / remittance licenses (where applicable) for corporate / SME businesses conducted by Ant International.

Serve as the point of contact with internal business stakeholders while collaborating with regional Compliance and other risk colleagues to drive regulatory engagement for new or 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 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, with genuine interest in the business of various fintech innovations or business models
• Ability to work under pressure and meet deadlines
• Excellent command of both spoken and written English and Mandarin in business context with strong communication and organizational skills
• Experience with e-commerce, payments or financial services preferred
• Some traveling to overseas is expected

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