Alibaba International Group-senior Legal
7 days ago
**Basic Infomation**
Department:
Alibaba Group
Degree:
Bachelor
Work Experience:
10 year
- Establish and maintain a robust AML governance framework, including management information;
- Respond to functional teams’ enquiries on documentation submissions and procedures, making sure that they are adhered to regulatory requirements;
- Oversee and implement AML program at Country level, for example customer onboarding KYC, transaction monitoring and sanctions screening processes;
- Provide support to senior management to ensure that AML/ CTF risks are adequately identified, understood and managed, in particular to communicate key AML/ CTF issues including significant compliance deficiencies;
- Ensure compliance with mandatory reporting requirements with relevant regulators and relevant internal and external stakeholders;
- Continuously develop and review the AML/Sanctions/ CTF systems to ensure that they remain up-to-date, meet current statutory and regulatory requirements and are effective in managing AML/ CTF risks arising from the business;
- Liaise with regulatory bodies as needed;
- Deliver regular AML/ CTF and sanctions training to staff to promote compliance culture.
**Position Requirement**
- 10-12 years of relevant AML/CFT, sanctions and/or regulatory compliance experience;
- Experience in e-commerce, lending, payments, big 4 consulting firm, regulator or banking is a strong advantage;
- Able to build AML/CFT framework from ground up and see to implementation, and able to articulate AML concepts clearly to non-AML stakeholders;
- Strong knowledge of AML regulations and standards;
- Holder of AAMLP, CAMLP or ACAMS preferred;
- A team player and the ability to work both independently and collaboratively with multiplate teams located in different jurisdictions and under strict deadlines;
- Excellent written and verbal communication skills. Proficiency in English and Mandarin desirable;
- Strong organizational, project management and analytical skills;
- Adaptable and able to work well in a fast paced, team-oriented environment; and - Willingness to travel occasionally.
-
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Master Work Experience: 6 year - 1. Research laws, regulations and regulatory trends applicable to cross-border e-commerce, including product compliance and platform responsibilities, and stay updated on the latest control requirements. 2. Lead various compliance projects, provide suggestions for...
-
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - Source and evaluate potential investment opportunities across Southeast Asia and other geographies in the technology and digital commerce spaces; - Lead execution of investments across a variety of deal structures, including but not limited to sector and company...
-
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 8 year - a) Assist the Group AML compliance officer to carry out Group AML and CTF compliance risk management in accordance with the requirements of regulatory authorities. b) Be familiar with and continuously study AML and CTF related laws and regulations, and interpret AML...
-
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Master Work Experience: 5 year - Lead the regional Alibaba Cloud web3.0 Go-To-Market strategy definition, refinement, and execution. - Be a credible and trusted industry representative with broad expertise around evolving Web3/Globalization/AI segments. - Be in charge of a Virtual Team including Tech,...
-
Singapore Alibaba Full timeBe a key part of the Alibaba Cloud Singapore team for one of the top public cloud providers in the world. We are seeking a highly qualified Business Development (FSI focused) Manager to join the company’s Cloud Singapore team based in Singapore. In this capacity, you will play a key role within Alibaba Cloud’s business development team to recruit...
-
Alibaba Cloud Business Development Manager
2 weeks ago
Singapore Alibaba Full timeBe a key part of the Alibaba Cloud Singapore team for one of the top public cloud providers in the world. - We are seeking a highly qualified Business Development Manager to join the company’s Cloud Singapore team based in Singapore. - In this capacity, you will play a key role within Alibaba Cloud’s business development team to recruit customers and...
-
Alibaba Cloud Solutions Architect
6 days ago
Singapore Alibaba Full timeData Intelligence Solutions Architect (SA) in Supply Chain and Logistics Industry is a key pre-sales technical position in the perspective of big data, Supply Chain and Logistics industry of Alibaba Cloud international business division. Our SA are experienced cloud architects and data architects with comprehensive IT knowledge and industry insight and are,...
-
Cloud Intelligence-Legal Counsel–Litigation
1 week ago
Singapore Alibaba Full time $120,000 - $240,000 per yearBasic InfomationDepartment:AliCloud Intelligence GroupDegree:BachelorWork Experience:8 yearJob DescriptionPosition Summary:We seek to hire a Legal Counsel who will be a key member of the Overseas Labour Legal and Litigation Team supporting Alibaba Cloud's rapid expansion around the world. The successful candidate will primarily support Alibaba Cloud's...
-
Alibaba Cloud Intelligence Financial Solutions
2 weeks ago
Singapore Alibaba Full timeThe Financial Solution Architect role is a KEY position in Alibaba Cloud's international business division. The Financial Solution Architect is both experienced cloud architect and specialized domain expert with comprehensive IT knowledge in Financial industries; Our Financial Solution Architect offers comprehensive IT knowledge and industry insights when...
-
Alibaba Cloud-business Development Manager
7 days ago
Singapore Alibaba Full time**Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year - 1. Customer Relationship Establishment & Business Opportunity Expansion -Proactively gain insights into key industries in Singapore region, identify key/potential customers in the China-to-Global and Web3 market, and be able to proactively find key decision-making...
