阿里集团 Icbu-反洗钱合规官 支付

We are looking to hire an inquisitive and detail-oriented AML Compliance professional. The candidate is expected to work very closely with internal stakeholders, including but not limited to members of various departments and functions within the Alibaba Group, as well as with external business associates/partners and regulatory or governmental agencies. The ideal candidate will be a confident and positive self-starter with strong interpersonal and organizational skills, is able to demonstrate the ability to effectively and proactively exercise good judgment and become a trusted partner and business enabler in a fast-paced working environment. The candidate will be versatile and flexible with the ability to manage with ambiguity in a dynamic environment with changing priorities. Key Responsibilities and Expectations - Responsible for end-to-end Compliance advisory and support needed to safeguard the e-payment activities and/or enable new payment solutions for the business needed. - Assess the regulatory and licensing implications based on careful considerations and factors such as principle business activities, participants, roles and responsibilities, transaction/information/fund flow, etc. - Advise the senior management about the risk exposure the businesses face from money laundering and how to manage that risk. - Lead and participate in regulatory engagements or consultations, application of licenses or exemptions, and shall consult with senior Compliance leaders where necessary and ensure business and management are informed and prepared against material reforms and developments. - Receiving internal reports of knowledge or suspicions about money laundering. - Collaborate and consult within the Legal, Compliance & AML team (including PRC & other territories) to conduct comprehensive analysis so as to generate validated positions, opinions or recommendations to business leaders and management. - Partner relevant business and functional teams to develop, establish and maintain a compliance program that meets applicable and ongoing regulatory and licensing requirements. - Taking reasonable steps to establish and maintain adequate arrangements for awareness and training.
- Bachelor Degree, preferably in Law, Accounting, Business or Finance. - At least 5-8 years of relevant AML experience and expertise within financial services. - Candidates experienced in supporting businesses in various jurisdictions that require compliance to regulations such as Payment Systems, E-money or E-wallet, Payment Processing, Merchant Acquiring, Remittance or Money Transfers, AML & CFT, etc. - Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders - Proficient in English and Mandarin to communicate with our mandarin speaking stakeholders