
AML & Compliance Operations Manager (Games)
3 weeks ago
AML & Compliance Operations Manager (Games) – Tencent
Ensure Tencent's products and services stay in compliance with regulations and internal AML/CFT policy requirements.
Responsibilities- 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
- 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
- Mid-Senior level
- Full-time
- Information Technology
- Software Development, Internet Marketplace Platforms, and Technology, Information and Media
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AML & Compliance Operations Manager (Games)
3 weeks ago
Singapore Tencent Full timeOverview AML & Compliance Operations Manager (Games) – Tencent Ensure Tencent's products and services stay in compliance with regulations and internal AML/CFT policy requirements. Responsibilities Ensure Tencent's products and services stay in compliance with regulations and internal AML/CFT policy requirements Develop guidelines and operational...
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