Ant International-Compliance Manager-Malaysia当面告知

蚂蚁科技集团股份有限公司
2027-01-03 00:00:00
27届28届实习本科

岗位详情

地区:

广州市
·
深圳市
·
汕头市
·
香港岛
·
新加坡

专业要求:

金融学

岗位职责:

1. Support Head of Compliance, Malaysia to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations in Malaysia and internal policies; 2. Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities in Malaysia, including coordination for any on-site inspection, if required; 3. Lead and support applications for, and continuing maintenance of, money services business, electronic money issuer, registered merchant acquirer licenses and other similar Fintech-related business licenses in Malaysia; 4. Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the licensed payment institutions in Malaysia; 5. Identify and manage 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 in Malaysia; 7. Conduct periodic internal compliance trainings and compliance risk assessments.

招聘要求:

1. Bachelor Degree in Accounting, Business or Finance; or equivalent work experience; 2. At least 7 years and above of relevant compliance, regulatory or similar experience. 3. Strong regulatory/compliance knowledge and skills; 4. Knowledge of Fintech, payment institutions and similar legal and regulatory requirements in Malaysia; 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 Malaysia regulators preferred; 8. Experience with financial services preferred.

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。