Ant International-Internal Control Leader-Malaysia当面告知

蚂蚁科技集团股份有限公司
2026-11-29 00:00:00
27届28届实习本科硕士

岗位详情

地区:

海外

专业要求:

金融学会计学审计学

岗位职责:

Governance & Process Map end‑to‑end processes across product, ops, treasury, compliance & risk; identify gaps/redundancies/risks; drive standardization & automation; explore AI for process diagnosis. Build a “business‑compliance‑control” three‑lines model for cross‑border payments; perform pre‑launch control reviews for new products – balance speed and safety. Establish KRI monitoring for treasury, AML, data security & merchant onboarding; use AI/big data for dynamic risk sensing and anomaly detection. Execution & Partnership Align internal control with HQ and local regulations; ensure consistent compliance across regions. Lead or support audit issue remediation – root‑cause, fix through process or tech (including AI tools), and track to closure. Act as business advisor; upskill ops/BD/product teams via training and toolkits to strengthen self‑risk management. AI & Digitalisation Embed control requirements into systems (not just policies) – collaborate with tech/product to embed controls into transaction monitoring, limit management, and automated approvals; build a digital control system; pilot AI in smart auditing and continuous monitoring.

招聘要求:

Job requirements: 1. Bachelor’s degree or above in Finance, Accounting, Audit, Law, Information Technology, or a related field. 2. 8–15 years of work experience, with at least 5 years in risk advisory/internal control auditing at a Big 4 firm, or in internal control/risk/compliance roles within international payment institutions, banks, large internet companies, or fintech firms. 3. Preferred (plus) : Experience in cross‑border payments, cross‑border finance, or e‑commerce platforms, with a solid understanding of cross‑border fund flow regulations. Core Competencies Business acumen – Ability to deconstruct business models, quickly grasp cross‑border payment product logic (e.g., FX rates, fund flow, settlement cycles), and identify root‑cause issues through on‑the‑ground engagement. Global perspective – Familiarity with overseas financial environments and regulatory frameworks is a plus. Fluent English as a working language, with strong cross‑border communication and report‑writing skills. Project management & drive – Strong cross‑functional coordination and stakeholder management capabilities. Data analytics – Basic SQL or Python skills are a plus. Ability to leverage data tools (including AI) for risk insights, moving beyond sample‑based testing. Growth mindset – Adaptable in fast‑paced, high‑intensity environments, with a proactive and exploratory attitude towards uncertainty. Resilience – Willing to travel frequently overseas and work effectively in multicultural settings.

公司介绍

蚂蚁科技集团股份有限公司

蚂蚁科技集团股份有限公司

蚂蚁科技集团股份有限公司,成立于2000-10-19,位于浙江,法定代表人:韩歆毅,登记状态:存续,注册资本3500000万人民币,公司类型:民营/私企

蚂蚁集团是中国较大的移动支付平台支付宝的母公司,也是全球金融科技开放平台,致力于以科技推动包括金融服务业在内的全球现代服务业的数字化升级,携手合作伙伴为消费者和小微企业提供普惠、绿色、可持续的服务,为世界带来微小而美好的改变。