Compliance Manager

Responsibilities:

• Support Ant Group businesses in the corporate space, working closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in PRC and other international markets.
• Work with colleagues in various functions and departments on applications for, and continuing maintenance of money lending licenses for corporate/SME businesses conducted by Ant Group.
• Work with other Compliance colleagues in driving regulatory engagement for new/revised business initiatives, serving as a point of contact in Thailand with internal and external stakeholders.
• Support the agenda of Ant Group International's Compliance function, including developing Compliance policies and procedures, coordinating with other relevant teams in managing and responding to regulators in relation to local compliance matters, including but not limited to AML/Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation, in relation to money lending business.

Requirements:

• Knowledge of FINTECH, money lending business (credit loans, loan facilitation, etc), money lending-related licensing and regulatory framework.
• Bachelor's Degree in Accounting, Business, Legal or Finance; or equivalent work or legal experience.
• 8-15 years of relevant compliance, regulatory or similar experience.
• Strong regulatory/compliance knowledge and skills.
• Team player and ability to work independently.
• Ability to work under pressure and meet deadlines.
• Experience with e-commerce, money lending or financial services preferred.
• Some travelling to China is to be expected.