老虎国际Compliance Analyst (Financial Markets)
任职要求
- A Bachelor’s Degree in Law, Business Law, Commerce, Finance, or a related field. - A keen interest in financial markets and regulations. - Exposure to ASIC, AUSTRAC, AFCA, and the Corporations Act is preferred but not essential. - Fluency in Mandarin is required. - Strong communication skills and a growth mindset. - Recent graduates with distinction or honors will also be considered. - RG146-compliant candidates are preferred.
工作职责
- Collaborate with business units to understand their products, services, and regulatory obligations. - Assist in maintaining and improving compliance policies, procedures, and controls to manage regulatory risks. - Conduct ongoing compliance monitoring reviews and risk assessments. - Take ownership of delivering regulatory training across the business. - Support the complaints handling process, especially with escalated cases. - Review marketing materials, client communications, and website content to ensure regulatory compliance. - Help maintain records, registers, and reports for the Compliance department. - Work closely with internal teams and external regulators to promote a positive compliance culture.
- Provide timely and relevant market insights with a focus on: - SGX-listed equities - Asian stock markets - Commodities (e.g. gold, oil, etc.) - Serve as the official market spokesperson for Tiger Brokers Singapore in media interviews, news commentary, and public appearances - Collaborate closely with the marketing and PR teams to create content across various formats (e.g. blog posts, social posts, newsletters, video scripts) - Represent the brand in media briefings, press interviews, webinars, and industry panels - Support marketing campaigns with up-to-date data, macro insights, and storytelling angles that resonate with retail audiences - Work alongside the compliance team to ensure all public-facing commentary meets MAS guidelines - Contribute regularly to internal and external thought leadership content
Conduct risk assessment on user profile. Monitor and analyze risk indicators to finetune underwriting and portfolio management policy • Prepare and analyze risk reports such as portfolio performance, industry exposure, vendor performance and historical customer trends • Coordinate with modeling team on risk tools development including decision scorecards and responsible for risk model evaluation and continuously monitor its performance to ensure the stability and accuracy of risk strategy • Support conceptualization development for new credit products suitable for retail markets • Track and monitor the full credit cycle performance and risk appetite metrics. • Evaluate and influence to balanced business growth in the form of policy refinement and credit testing • Ensure compliance with regulatory requirements and industry best practices • Support country with portfolio deep-dive analyses and provide insights with recommendations on policy changes to improve portfolio quality. • Collaborate with Business teams, Product teams, Engineering teams and Ops team to balance risk management target with business target and user experience
bettr is the digital lending business under Ant International, focused on providing inclusive financial services to micro, small and medium enterprises (MSMEs) in strategic markets through partners via embedded finance. By leveraging its innovation-led tech like AI and privacy-preserving computing to enable secure financing solutions, bettr enhances the accessibility and ease of financing, unlocking growth opportunities for MSMEs. Key Responsibilities: - Set up credit risk management framework (process and policy), build and maintain onboarding, assessment, ongoing monitoring and reporting of exposures for the entity. This also includes the usage of AI/ML and the incorporating of alternative data into such models. - Meet Thailand regulatory requirement proactively with risk-related procedures, processes and policies. - Collaborate across functions, including business, product, tech, legal and compliance, enable embedded financing, implement data-driven credit assessment in the various lending platforms / ecosystems that the entity will engage itself in. - Conduct both regular and ad-hoc portfolio analysis on post lending accounts to identify the associated credit risks, update policy, and improving decision engine timely. - Manage the model risks for all scorecards and models including validation and monitoring under Group Model Risk Framework. - Solicit and analyse market related information on the practice or trend of RETAIL and SME risk management, and make recommendations to Senior Management for procedural reviews. - Lead local credit risk team, and enable approver and collection experts to improve daily efficiency with data-driven insight.
• Manage the entire chain of business operations from product development plans, campaign management, marketing and partnership collaboration with internal stakeholders with cross function teams such as product, technology, legal, finance, compliance, marketing, credit risk and customer service within Alibaba E-commerce platforms. • Work with our internal and external partners to drive the adoption and growth of BNPL in-country with good understanding of the fintech/ lending scenes in the markets. • Contribute and influence the product roadmap together with our product development and technology team to improve overall user experience, develop product features and product operational tools to improve the overall product user conversions and experience. • A data expert with the ability to analyse and report key business metrics that will have a strong influence on business decisions. • Deep understanding of marketing conversation funnel and user behaviour metrics with the ability to analyse current user retention, traffic to create meaningful and impactful campaigns to educate and drive adoption for BNPL usage. • To plan and execute marketing campaigns and projects with relevant cross-function domains to increase overall reach and visibility of BNPL. • Role also entails day to day operation managements from internal, external stakeholder alignment and communications with partners, promotion campaigns management, UAT, product roadmap planning, reporting and budget management.