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Ant International-Compliance Officer-A&I SG

Ant Technology Group Co., Ltd. Singapore
Posted 23 days ago Permanent Competitive

Ant International-Compliance Officer-A&I SG

Ant Technology Group Co., Ltd. Singapore
Ant International-Compliance Officer-A&I SG
Job description

1. Support Head of Compliance, Singapore to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies;

2. Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities, including coordination for any regulator's on-site inspection, if required;

3. Lead and support applications for, and continuing maintenance of, financial institutions that hold payment services license and other similar business licenses in jurisdictions where Ant International conducts its international businesses;

4. Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the financial institutions that hold payment services license;

5. Identify and manage compliance and regulatory risks, act as a point of escalation for any policy and regulatory breaches to senior management;

6. Help formulate, review and maintain compliance framework, policies and procedures to ensure ongoing compliance with relevant laws and regulations;

7. Conduct periodic internal compliance trainings and compliance risk assessments.

Job Requirement

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

2. 7 - 12 years of relevant regulatory or similar experience;

3. Strong regulatory/compliance knowledge and skills;

4. Knowledge of payment licensed institutions, and similar legal and regulatory requirements in Singapore;

5. Team player and ability to work independently and under pressure to meet deadlines;

6. Strong command of spoken and written English;

7. Experience in liaising with Singapore regulators preferred;

8. Experience with e-commerce, banking, payments or financial services preferred.
Job ID  26021308773997
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