蚂蚁金服Ant International-Compliance Advisor-LCAP
任职要求
Requirements - Bachelor Degree in Accounting, Business or Finance; or equivalent work experience; - 7 to 12 years of relevant regulatory or similar experience; - Strong regulatory/compliance knowledge and skills; - Knowledge of capital market services licensed institutions, payment licensed institutions, and similar legal and regulatory requirements in Singapore; - Team player and ability to work independently and under pressure to meet deadlines; - Strong command of spoken and written English; - Experience in liaising with Singapore regulators preferred; - Experience with e-commerce, banking, payments or financial services preferred.
工作职责
Based in Singapore, this candidate will play a critical role in safeguarding Ant International’s operations by ensuring full compliance with regulatory requirements and internal standards. Reporting to the Head of Compliance, this person will help design, implement, and maintain a robust compliance framework while managing regulatory engagements across jurisdictions. The role requires a proactive professional with strong knowledge of Singapore’s financial regulatory landscape and experience in capital market or payment services institutions. The ideal candidate will be a trusted advisor, providing sound regulatory guidance, anticipating compliance risks, and enabling the business to grow responsibly in a complex cross-border fintech environment. Job Description - Support Head of Compliance, Singapore to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies； - Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities, including coordination for any regulator’s on-site inspection, if required； - Lead and support applications for, and continuing maintenance of, financial institutions that hold capital market services license, payment services license and other similar business licenses in jurisdictions where Ant International conducts its international businesses； - Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the financial institutions that hold capital market services license or payment license； - Identify and manage compliance and regulatory risks, act as a point of escalation for any policy and regulatory breaches to senior management； - Help formulate, review and maintain compliance framework, policies and procedures to ensure ongoing compliance with relevant laws and regulations； - Conduct periodic internal compliance trainings and compliance risk assessments.
The role: We are seeking a high calibre Legal Counsel with regulatory and commercial background to join our fast growing and dynamic legal team in London. You will work closely with all areas of the business and take a collaborative approach to solving complex legal challenges. We are part of a worldwide fintech company in fast expansion, that values its employees and is committed to organic professional growth. We are seeking a skilled lawyer willing to be part of, and bring value to, our business and growth in the EMEA region. About us: We are a fast growing payment and technology business in EMEA. As part of the bigger Ant Group headquartered in China, we represent one of the key international hubs for Ant Group’s international business in providing B2B and B2C payment and product solutions to global and local fintech players, banks, merchants, users and alike. Our key business lines in EMEA include partnering with strategic fintech players, merchant/card acquirers, financial institutions, strategic global merchants, SMEs in order to provide top-notch online and offline payment solutions. You will be expected to: Understand and translate into business-friendly language the directives, laws, and regulations that apply to payment networks, payment schemes, payment service providers and other participants in the payments industry. Work in a muti-cultural environment, being demanded to interact with internal stakeholders across the entire globe. Provide clear, timely and actionable legal advice to cross-border and cross-functional stakeholders on products and features being developed and launched by UK and EEA e-money/payment institutions to ensure we comply with relevant regulatory requirements whilst meeting our customers’ needs. Advise on product structure and draft/negotiate contracts with internal stakeholders and external counterparties. Act as a trusted adviser to management on key regulatory matters impacting the business across the EMEA region, including working closely with subject matter experts in compliance, AML, data privacy. Identify productivity improvements and help deliver process change. Act as a strategic business partner and help the business continue to expand internationally; researching and evaluating new territories and providing creative, proactive and results-oriented advice.
Strategic Immigration Management & Compliance Lead the end-to-end visa application, renewal, and cancellation processes, ensuring compliance with local and international immigration laws. Continuously review and improve immigration policies, processes, and frameworks to enhance efficiency, compliance, and employee experience. Establish and maintain a real-time immigration dashboard to monitor visa processing status, track key trends, and identify potential risks. Act as the primary point of contact for regulatory updates, staying ahead of evolving visa trends, government regulations, and compliance requirements to ensure the company is always prepared for legal changes. Develop and implement risk management strategies for immigration operations, identifying potential red flags and mitigating compliance risks proactively. Vendor & Stakeholder Management Manage relationships with visa service providers, government agencies, and embassies, ensuring high service standards and compliance with agreed SLAs. Take the lead in vendor negotiations and contract management, optimizing costs while enhancing service efficiency and effectiveness. Partner closely with internal business leaders, HR teams, and mobility managers to align immigration strategies with workforce planning and business needs. Advisory & Employee Support Act as a trusted advisor for immigration-related queries, providing guidance to employees, hiring managers, and HR partners on work permit applications, legal requirements, and compliance. Design and conduct training sessions and internal workshops on immigration policies, procedures, and best practices to educate internal stakeholders. Lead the resolution of complex visa cases and escalations, working closely with legal teams, external consultants, and government agencies as necessary. Process Optimization & Digital Transformation Spearhead automation and digitalization of immigration processes, enhancing tracking, reporting, and overall operational efficiency. Collaborate with HR, legal, and mobility teams to design and implement technology-driven solutions for seamless visa application and tracking. Continuously review process bottlenecks and recommend data-driven improvements to enhance service delivery and compliance management. Work Location: China-Shenzhen
Every day will bring new and exciting challenges on the job while you: - Act as a strategic advisor for customers' Generative AI initiatives and internal AI agent innovation - Drive the development and implementation of collaborative AI agents within the TAM organization - Lead technical discussions around AWS AI services including Bedrock, Claude, and Amazon Q. - Make recommendations on AI architecture, security, cost optimization, and operational excellence - Champion internal AI agent success stories to inspire customer innovation - Complete analysis and present periodic reviews of AI workload performance - Guide customers in developing responsible AI practices while ensuring security and compliance - Foster an ecosystem where AI and humans progress together through knowledge sharing - Work with AWS AI/ML service teams to advocate for customer needs - Participate in customer requested meetings (onsite or via phone) - Work directly with Amazon Web Service engineers to ensure rapid resolution of AI-related issues - Available in non-business hours to handle urgent issues ------------------------------------------------
1. Work closely with internal stakeholders to define and implement the optimal FX solutions that support business needs and objectives. 2. Drive and implement sustainable processes to ensure seamless FX trading execution with banks and financial institutions. 3. Partner with tech team to implement and enhance FX systems and tools, ensuring smooth execution and automation of transactions. 4. Work closely with internal stakeholders to identify potential FX and liquidity risk, develop strategies to mitigate or minimize these risks effectively. 5. Collaborate with Product and Tech team to develop and adhere to an effective control framework that fully meets Audit, Compliance and Regulatory requirements; i.e. delivery of periodic presentations to external regulators. 6. Shape and build standardized and sustainable operational workflow and service standards for newly launched product/production variations. 7. Build and maintain strong relationships with key stakeholders (i.e. Business, Technology, Finance/PCG, Operations), ensuring seamless communication and understanding of FX requirements. 8. High level of focus on digitization, automation and elimination of manual touch points (MTP).· 9. Cultivate a robust service and control environment.