海外合规官(000455)

1.Responsible for preparing documents relating to payment license application in specified jurisdiction, including internal control policies, compliance related policies like AML/CFT policies, Enterprise-wide Risk Assessment and methodology etc., working with internal and external team to formulate the license application procedures in accordance with the company’s business roadmap.

2.Formulate and review the prudence of compliance-related

1.Minimum 5 years experience in compliance segment. Minimum 3 years of relevant AML and Compliance experience gained from payment industries.

2.Possession of board knowledge with regulatory, risk and compliance matters around the payment industry is highly desirable.

3.Possess both compliance and business awareness. Having the ability to discover problems as well as providing solutions.

4.Able to work independently and under pressure.

5. Fluency in English and Mandarin is required.