Aml & Compliance Operation Manager

24 hours ago

Singapore Tencent Full time

Work Mode:
Onsite

**Responsibilities**:
About Tencent

Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world. Founded in 1998 with its headquarters in Shenzhen China, our guiding principle is to use technology for good.

We are not only a major video game publisher in the world, we also produce other high-quality digital content, enriching interactive entertainment experiences for people around the globe. We offer a range of services such as cloud computing, advertising, FinTech, and other enterprise services to support our client's digital transformation and business growth.
- Ensure Tencent’s products and services stay in compliance with regulations and internal AML/CFT policy requirements
- Develop guidelines and operational processes to support CDD and transaction monitoring activities
- Provide advice to business teams and other relevant units on AML related matters
- Ensure ML/TF risks are adequately identified and mitigated by taking prompt and appropriate actions on any matters relating to ML/TF risk issues
- Perform ongoing analysis on AML system and processes and identify gaps to improve AML operations
- Deliver AML/CTF trainings and maintain Tencent’s overseas AML training plan

**Requirements**:

- University Degree and preferably with relevant qualification (e,g. CAMS)
- At least 3 years of experience in AML, audit, AML system operations, internal control. Prior working experience in Fintech / Payment companies is preferred
- Excellent interpersonal, communication and analytical skills
- Excellent written and spoken English and Chinese (Mandarin), in order to communicate with various stakeholders in headquarters
- Ability to work independently and collaboratively in a dynamic working environment

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