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蚂蚁金服Ant International-Fund Management Senior Executive-Malaysia

社招全职金融类-资金管理地点:吉隆坡状态:招聘

任职要求


•	At least 5 years of working experience in the banking or payment industry compliance operation, preferably with global banks or consulting firms
•	Strong analytical abilities and attention to details, with the capabilities of interpreting complex data
•	Knowledge of customer funds regulations and reporting obligations within banking or payment industry.
•	Able to collaborate effectively across teams
•	Proficiency in English and Mandarin.

工作职责


•	Work with Compliance/Legal on funds-related regulatory requirements, and support formulating customer funds management and account management solutions to comply with local regulatory requirements;
•	Oversees compliance and regulatory operations in the APAC region, including but not limited to customer funds safeguarding and regulatory reporting;
•	Responsible for the planning, completion, review, submission and reporting of local Regulatory reports and drive automation projects for Regulatory Reports and Safeguarding etc;
•	Support local on-site regulatory audits and inspections and provide data and documents related to customer funds. Follow up and resolve any findings or gaps identified;
•	Supervision of customer funds and businesses flows, conduct regular checks on transactions and provide reports on funds overview. This includes review and inspection of operations team’s reconciliation and settlements are completed accurately and timely, with reviews on transactions and funds. This includes integration of new projects into the current operations.
•	Cooperate with internal and external audits, for queries related to customer funds, and be responsible for the completion of customer funds related walkthrough testing and samples.
•	Account management of customer funds bank accounts used for operations and safeguarding, including account opening and designation of bank accounts.
包括英文材料
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