AML & Compliance Operation Manager

5 days ago

SingaporeCapitaSky, Singapore Tencent Full time $120,000 - $180,000 per year
Business UnitTechnology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers, TEG provides users with a full range of customer services. As the operator of the largest networking, devices, and data center in Asia,TEG also leads the Tencent Technology Committee in strengthening infrastructure R&D through internal and distributed open source collaboration, constructing new platforms and supporting business innovation.What the Role EntailsTencent 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
Who We Look For
  • 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
  • Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred
  • Ability to work independently and collaboratively in a dynamic working environment
Equal Employment Opportunity at Tencent

As an equal opportunity employer, we firmly believe that diverse voices fuel our innovation and allow us to better serve our users and the community. We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals.

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