Global Compliance Officer

Location:
Shanghai
or
Hong Kong
or
Singapore Responsibilities: • Lead local compliance teams in various countries, maintain contact with overseas and cross-border regulatory agencies and industry organizations, and ensure that the company does not have significant compliance issues • Develop group compliance policies, determine local compliance strategies based on local licensing requirements • Responsible for building a comprehensive compliance and anti-money laundering management system for various licensed entities and business lines of the cross-border payment company • Flexibly use the business scope supported by the license, interpret the dynamics of overseas industry policies and laws, provide compliance guidance for the company's business, and organize related publicity and training • Monitor and analyze trends and development of key industries, understand the characteristics of the company's merchants and business, pay attention to and insight into the forefront...