菜鸟菜鸟-综合法务（香港）-香港本地法务

业务支持与风险防控 1、为公司在国内及海外（如香港、拉美、东南亚等地区）开展的互联网金融及数字科技创新业务提供全流程法律支持，包括产品结构设计、合同审核、业务流程合规性审查等； 2、识别并评估国内及海外业务中的法律与监管风险，制定本地化合规策略与风险防控方案，协助业务部门优化产品及运营模式； 3、参与海外新业务模式的法律可行性论证，提供合规建议及本地落地方案。 合规管理与政策研究 1、跟踪并解读国内及目标国家/地区（如墨西哥、印尼、香港）在金融科技、互联网信贷等创新金融领域的监管政策与立法动态； 2、协助完成海外业务相关牌照申请、备案及监管沟通，确保业务开展符合当地监管要求； 3、制定并持续更新适用于海外业务的标准合同模板及合规指引。 争议解决与外部协作 1、处理或协助处理业务BU涉及的诉讼、仲裁及其他法律纠纷，协同本地外部律师制定应对策略； 2、对接国内及海外监管机构、司法机关、行业协会及合作方，维护公司合法权益与商誉。

1.Oversee a full range of company secretarial duties for companies in overseas jurisdictions； 2. Advise board of directors on corporate governance requirements and ensure compliance with the overseas regulatory requirements； 3. Organize and attend to board meetings and board committee meetings including leading board proceedings, putting together board agenda and taking minutes； 4. Optimize international corporate governance framework and ensure processes are put in place to effective communication with different stakeholders； 5. Other duties as may be assigned from time to time.

Based in Hong Kong, this individual will be the key person of the Hong Kong AML Team to support Ant Group’s Alipay business. We are looking to hire a detail-oriented, hard-working senior compliance professional to join Ant Group. This person will work closely with regulators such as Hong Kong Customs and JFIU, other AML team members, legal, risk management, data privacy and other legal/compliance professionals, as well as Business, Product and Operation teams at Ant Group. The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills, exercise good judgement, experienced in the relevant Anti-Money Laundering (“AML”), Counter-Terrorist Financing (“CTF”), and sanctions in remittance, payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment. Responsibilities: 1.Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; 2.Provide support / guidance to the senior management to ensure that AML/Sanctions /CTF risks are adequately identified, understood and managed, in particular to communicate key AML/Sanctions /CTF issues including significant compliance deficiencies; 3.Carry out risk assessment at the enterprise level and on products and services offered by Ant Group; 4.Provide support and guidance to the Business Development team in relation to AML/Sanctions /CTF issues; 5.Work with in-house AML product and technology team to select and implement relevant technology solutions; 6.Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the Hong Kong regulators and law enforcement agencies. Implement effective SAR reporting procedures in accordance with the local requirements; 7.Ensure financial crime surveillance and intelligence in country is effective; 8.Develop and review the AML/Sanctions /CTF systems to ensure they remain up-to-date, meet current statutory and regulatory requirements and are effective in managing AML/Sanctions /CTF risks arising from the business; 9.Ensure AML/Sanctions /CTF staff training is adequate, appropriate and effective; 10.Conduct due diligence review on strategic business partner to evaluate potential AML/Sanctions /CTF risks.

● Handle a full spectrum of corporate secretarial responsibilities and manage a portfolio of group companies in various overseas jurisdictions, ensuring ongoing compliance with the Companies Ordinance, and other applicable laws and regulations; ● Advise board of directors on corporate governance matters and ensure compliance with relevant regulatory requirements; ● Coordinate and attend board and committee meetings, including leading proceedings, preparing agendas and meeting materials, and drafting minutes; ● Attend to statutory and regulatory filings, disclosures and reports with relevant authorities; ● Enhance corporate governance framework and implement effective processes to ensure effective communication with various stakeholders; ● Manage know-your-customers (KYC) due diligence requests from business partners, such as banks and financial institutions; and ● Handle other ad hoc tasks and assignments as required.