蚂蚁金服蚂蚁国际-CFM监管运营-全球客户资金中心

任职要求

1. 大学本科及以上学历
2. 具备至少5年银行或支付行业合规运营工作经验，具有全球性银行或咨询公司经验者优先
3. 熟悉银行或支付行业中客户资金相关法规及报告义务
4. 具备流利的英语能力

● Education: Bachelor’s degree in Finance, Accounting, Economics, or related fields
● Experience: 7+ years in regulatory reporting, compliance, or risk management within banking, financial services, Payment firms or fintech.
● Soft Skills:
    ● Strong analytical, problem-solving, and attention-to-detail abilities.
    ● Excellent communication skills for liaising with regulators and stakeholders.

工作职责

监管运营是客户资金管理部门内部专门负责客户资金管理合规性的团队

1. 法规合规：
监控并解读监管报告要求。
确保报告符合监管机构规定的截止日期与格式。
2. 报告执行：
编制、验证并提交准确的监管文件（如交易报告）。
维护支持提交和审计的文档记录。
3. 流程优化：
开发并自动化报告流程，以提高效率并减少错误。
使用工具（如SQL、Excel、监管报告软件）进行数据提取与分析。
4. 跨部门协作：
与法律、财务、风控及IT团队合作，确保报告流程与业务运营一致。
就法规变化和报告流程对内部团队进行培训。
5. 风险管理：
识别合规漏洞并提出整改措施。
协助内部/外部审计及监管检查。

1. Regulatory Compliance:
Monitor and interpret regulatory reporting requirements .
Ensure adherence to deadlines and formats mandated by regulators.
2. Reporting Execution:
Prepare, validate, and submit accurate regulatory filings (e.g.transaction reports).
Maintain documentation to support submissions and audits.
3. Process Optimization:
Develop and automate reporting workflows to enhance efficiency and reduce errors.
implement tools for data extraction and analysis.
4. Stakeholder Collaboration:
Partner with Legal, Finance, Risk, and IT teams to align reporting processes with business operations.
Train internal teams on regulatory changes and reporting protocols.
5. Risk Management:
Identify gaps in compliance and recommend corrective actions.
Support internal/external audits and regulatory examinations.