阿里云Alibaba Cloud-Senior Compliance Specialist-Hong Kong SAR

Unlike traditional bank AML environment, you would have the chance to work and experience how professional AML works in Ant Bank Hong Kong, the second largest technology based digital bank in Hong Kong and also to join the enegetic AML professional team under the market leading global financial group. Job Responsibilities: 1) Conduct Transactional Monitoring, Know-Your-Customer (KYC), Enhance Due Diligence (EDD) and/or name screening for onboarding, periodic and trigger review on bank customers / account opening applicants within the designated Service Level Agreements before escalatoin to MLRO and/or team lead, if needed. 2) Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare the investigation and/or due diligence review report on the risk associated during the end to end investigation / due diligence review process of the Bank. 3) Maintain proper AML/CFT KYC documentations and tracking logs for review and audit trial purpose. 4) Prepare documents for internal / external examination and audit review. 5) Assist the Bank's senior management, MLRO, and the team lead in their oversight and compliance with the Group and the Bank's internal policies and external regulations of Hong Kong. 6) Closely work with relevant stakeholders of the Group and the Bank on ad-hoc projects, such as without limitation, ongoing bank side AML/CFT operations control tasks, as assigned by the Bank MLRO and the team lead. 7) Provide staff training on AML/CFT related topics, policies and procedures.

1.Provide specialist payments legal advice and subject matter resources required to support the business. 2.Advise on compliance across all aspects of Singapore/Hong Kong/international payments laws and regulations, including license requirements. 3.Manage outside counsel for all payments projects. 4.Handle regulatory requests and manage working relationship with financial regulator(s). 5.Draft, review, negotiate and administer legal and commercial documentations. 6.Keep the business teams and internal stakeholders abreast of all new relevant laws and regulations that may have implications for the Company.

About the Role: We are seeking a highly skilled and experienced Risk & Compliance Specialist to join Lazada’s growing cyber security team. In this role, you will play a key part in managing Third-Party Risk Management (TPRM) and Information Technology (IT) risk across Lazada’s business operations. You will be responsible for assessing, monitoring, and mitigating risks associated with third-party vendors and internal IT systems, ensuring compliance with global standards and best practices. This is a hands-on role that requires strong cyber security knowledge, independent judgment, excellent communication skills, and a proactive mindset. As Lazada operates in a complex, multi-market environment across Southeast Asia, this role demands a candidate with demonstrable international risk management experience and a global regulatory outlook, as well as the ability to leverage data-driven insights to identify, assess, and mitigate risks effectively. The ideal candidate will be able to lead risk assessment projects from end to end, utilize data analytics to inform risk decisions, and collaborate effectively across cross-functional teams including procurement, legal, information security, and regional business units. Key Responsibilities: ● Lead end-to-end Third-Party Risk Management (TPRM) processes, including risk assessments, due diligence, control evaluations, and ongoing monitoring of vendors. ● Conduct comprehensive IT risk assessments for applications, infrastructure, and cloud environments. ● Develop and maintain risk frameworks, policies, and procedures aligned with industry standards (e.g., ISO 27001, NIST). ● Work closely with procurement, legal, information security, and business teams to ensure risk-aware decision-making. ● Prepare detailed risk reports and present findings and recommendations to stakeholders and senior management. ● Drive continuous improvement of risk tools, methodologies, and automation by leveraging data analytics and risk metrics. ● Utilize data to proactively identify emerging risks, measure control effectiveness, and support strategic risk prioritization. ● Stay up to date with evolving cybersecurity threats, regulatory requirements, and risk trends across international markets. ● Apply an international risk perspective when evaluating vendor and IT risks across diverse jurisdictions and compliance regimes.

Compliance Advisory Marketing Review: • Provide expert advice, review and approve online and offline Point of Sale Materials (POSMs), website content, social media posts, promotional articles, marketing campaigns and events to ensure compliance with relevant laws, regulations, industry standards, wide best practices. • Support the development and implementation of compliance strategies and frameworks to address legal and regulatory requirements for global marketing initiatives to promote the awareness, adoption, and utilization of Alipay+ wallets globally. • Support the planning and execution of multi-channel marketing campaigns, including digital marketing, social media, events, and partnerships. • Collaborate closely with cross-functional teams, including product, Business Development, and regional teams, to align marketing efforts with business goals. • Work with local partners, merchants, and influencers to create joint marketing initiatives that drive wallet adoption. Collaborate with local agencies or vendors to ensure the effective implementation of marketing campaigns and materials with Business where necessary. Risk Assessment and Management: • Conduct compliance risk assessments to identify potential risks and vulnerabilities within the organization for all marketing related activities. • Develop and implement risk mitigation plans and strategies to address identified compliance risks. Monitoring and Reporting: • Monitor changes in laws, regulations, industry standards and emerging market trends related to marketing and regulatory compliance. • Prepare and present compliance reports to senior management, highlighting key compliance issues and recommendations for action to mitigate legal and regulatory risks in global marketing initiatives. Training and Education: • Provide training and guidance to business development, marketing and other functional stakeholders on legal and compliance related guidelines and processes for the GMRC. • Support and contribute to the development and use of AI Reg Tech with clear accurate legal and regulatory guidance to streamline and improve processes to expedite the launch of marketing initiatives. Project Based: • To participate in Advisory Projects to ensure end to end engagement for Compliance advisory success • Projects may be in various areas of business e.g. Payments or Non Payments subject to Business needs Collaboration and Communication: • Collaborate with legal, risk management, and other departments to ensure a coordinated approach to compliance. • Communicate effectively with internal stakeholders to provide guidance and support on compliance matters. Documentation and Record Keeping: • Maintain accurate and up-to-date records of compliance activities, including advisory reports, training sessions, and risk assessments. • Ensure proper documentation of compliance decisions and actions taken.