蚂蚁金服Ant Group-APAC Regional Sanctions Officer-SG/MY/HK

工作描述

Qualifications
Requirements:
1. Minimum 8 years of experience in sanctions and/or AML compliance, with demonstrated depth in the financial services or payments sector
2. Sophisticated understanding of the regulatory landscape and enforcement dynamics across key APAC markets (with particular emphasis on Singapore), coupled with proven multi-jurisdictional compliance management capability
3. First-hand experience managing high-stakes regulatory inquiries or examinations (e.g., MAS), demonstrating exceptional stakeholder negotiation skills and resilience under intense regulatory scrutiny
4. Demonstrated track record of building compliance programs from the ground up in emerging markets, successfully enabling business launch in previously unregulated or under-regulated environments
5. Working knowledge of STR/SAR governance frameworks, with the analytical rigor and decision-making acumen to adjudicate complex, high-risk cases
6. Exemplary cross-cultural communication and matrix leadership capabilities, with a proven ability to influence and drive compliance adoption across business teams in the absence of direct reporting lines
7. Strong commitment to compliance integrity coupled with a constructive…