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AML & Compliance Operations Manager (Games)

4 weeks ago

Singapore Tencent Full time
Overview

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
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 /