蚂蚁金服Ant Group-Business Compliance Officer-International BG

Job description The APAC Sanctions Compliance Officer will play a critical role in ensuring compliance with sanctions laws and regulations across the Asia-Pacific region (especially Singapore). You will work closely with internal teams, regulators, and business partners to mitigate sanctions risks while enabling business growth. This position involves implementing and monitoring sanctions controls, advising on sanctions related matters, and mitigating risks associated with sanctions violations. Key responsibilities: 1. Sanctions Compliance Program Implementation: Develop, maintain, and implement sanctions compliance policies, procedures, and frameworks tailored to the APAC region. Ensure adherence to local and international sanctions regulations, including but not limited to OFAC, EU, UK, UN, APAC local sanctions regulations, and company policies. 2. Screening Escalations: Investigate potential sanctions hits, escalating as necessary, and recommend appropriate action. 3. Advisory Support: Provide subject matter expertise to internal teams on sanctions compliance, including business units, legal, and risk management. Assess sanctions risk for new products, services, and partnerships in the APAC region. 4. Training and Awareness: Develop and deliver sanctions compliance training for employees and key stakeholders. Promote a culture of compliance within the organization. 5. Risk Assessment and Reporting: Conduct annual entity level sanctions risk assessments and policy gap analyses. Prepare and present reports to senior management and relevant committees on sanctions compliance matters. 6. Regulatory Interaction: Liaise with regulators and law enforcement agencies regarding sanctions inquiries, audits, or investigations. Ensure timely and accurate regulatory reporting related to sanctions. 7. Regulatory Monitoring & Reporting: Track sanctions-related regulatory updates in APAC jurisdictions and ensure timely implementation of changes. 8. Incident Management: Manage sanctions-related incidents, including breach investigations and remedial actions. Maintain records of sanctions-related decisions and activities for audit purposes. 9. Collaboration: Work closely with Global compliance teams to ensure consistency and alignment with group-wide sanctions policies. Collaborate with Tech and Data teams to enhance sanctions screening and data quality controls. Reporting Line Report to EMEA & Americas Sanctions Compliance Officer

We are looking for a proactive and experienced Sanctions Compliance Officer to support our compliance operations in the UAE and Saudi Arabia. This role is critical in ensuring that our business complies with local and international sanctions regulations, including those issued by OFAC, UN, EU, and GCC authorities. You will play a key role in advising on sanctions risks, handling screening escalations, and supporting cross-regional compliance efforts.

The EMEA On site Sanctions Compliance Officer will play a key role in ensuring the organization's compliance with international sanctions regulations, particularly within the UK, Europe and Middle East regions. This position involves implementing and monitoring sanctions controls, advising on sanctions related matters, and mitigating risks associated with sanctions violations. Key responsibilities: 1. Sanctions Compliance Program Implementation: Develop, maintain, and implement sanctions compliance policies, procedures, and frameworks tailored to the EMEA region. Ensure adherence to local and international sanctions regulations, including but not limited to EU, UK, and US OFAC sanctions. 2. Screening Escalations: Investigate potential sanctions hits, escalating as necessary, and recommend appropriate action. 3. Advisory Support: Provide subject matter expertise to internal teams on sanctions compliance, including business units, legal, and risk management. Assess sanctions risk for new products, services, and partnerships in the EMEA region. 4. Training and Awareness: Develop and deliver sanctions compliance training for employees and key stakeholders. Promote a culture of compliance within the organization. 5. Risk Assessment and Reporting: Conduct annual entity level sanctions risk assessments and policy gap analyses. Prepare and present reports to senior management and relevant committees on sanctions compliance matters. 6. Regulatory Interaction: Liaise with regulators and law enforcement agencies regarding sanctions inquiries, audits, or investigations. Ensure timely and accurate regulatory reporting related to sanctions. 7. Incident Management: Manage sanctions-related incidents, including breach investigations and remedial actions. Maintain records of sanctions-related decisions and activities for audit purposes. 8. Collaboration: Work closely with Global compliance teams to ensure consistency and alignment with group-wide sanctions policies. Collaborate with Tech and Data teams to enhance sanctions screening and data quality controls. Reporting Line Report to the EMEA and Americas Sanctions Compliance Officer

Ant Group’s Global Compliance Policies is looking for an individual who will be part of a growing and dynamic team supporting, which overseas policies and implementation of various compliance functions, including but not limited to Sanctions, Export Controls, Antitrust, ABAC, Cross-Border Data Privacy, Prohibited and Restricted Product, and responses to government investigations. [This individual reports directly to the Group Head of Global Compliance Policies.]We are looking to hire a detail-oriented, hard-working Compliance Officer to join Ant Group's Global Compliance Policies team, responsible for Prohibited and Restricted Product Compliance. This person will work closely with in-house commercial lawyers, risk management, other legal/compliance professionals, as well as business and operations teams. The ideal candidate will be a confident self-starter with strong subject matter expertise, interpersonal and organizational skills, and demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment. Responsibilities: ● Owning the end-to-end Prohibited and Restricted Product compliance program and strategy, including the development of policies, standards, and other procedural or guidance materials. ● Providing day-to-day guidance for designing Prohibited and Restricted Product screening platforms and controls for Ant International’s services and all applicable Prohibited and Restricted Product related regulations. ● Planning, designing, developing and testing configurations for Prohibited and Restricted Product screening applications. ● Performing data analysis, designing business requirements, understanding emerging issues, performing estimation and verify implementation of new features and enhancements. ● Identifying, assessing, and advising on compliance risks and control enhancements to a variety of stakeholders and customers to mitigate risks related to Prohibited and Restricted Product. ● Providing advice to the businesses on an ongoing basis on new business initiatives, new products, and customer-related matters with respect to applicability of policies, resolution of potential red flags or other compliance escalations. ● Researching, analyzing and providing recommended remediation efforts on action plans for matters that present Prohibited and Restricted Product and/or reputational risk. ● Overseeing control assessments and supporting the completion of company-wide Prohibited and Restricted Product Risk Assessments. ● Staying current on key Prohibited and Restricted Product regulatory changes, key enforcement actions and related industry trends. ● Collaborating closely with the Compliance Operations team to operationalize the Prohibited and Restricted Product Compliance program. ● Working closely with Legal to respond to any government inquiries relating to Prohibited and Restricted Product.