1、分析支付渠道合作伙伴的政策和规则合规要求，审查XTransfer产品和内部流程是否符合监管合规要求、反洗钱要求，以及公司内部控制、运营风险及其他风险预防要求，准备推出前;
2、能够与风险控制团队合作，深入分析客户的风险特征、交易和金融犯罪类型。识别潜在合规风险，并与相关团队合作实施缓解策略;
3、保持业务导向的思维，确保合规风险偏好在整个运营周期中与不同合作伙伴保持一致;
4、对渠道合作伙伴相关的合规问题制定自上而下的观点，并提出良好的合规解决方案;
5、监督银行和支付机构等渠道合作伙伴的需求，提取合规义务，与合规官员、合规运营和战略团队合作，将其转化为渠道和产品规则，确保有效执行。
Key Responsibilities:（以下为招聘原文）
1、Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal processes meets regulatory compliance requirements, Anti Money Laundering requirements, and the company's internal control and operational risks and other risk prevention requirements before the launch;
2、Ability to work with risk control team to deepdive on customers risk profiles, transactions and financial crime typologies. Identify potential compliance risks and collaborate with relevant teams to implement mitigation strategies;
3、Have business-oritented mindsets while ensuring compliance risk appetite is aligned throughout the full operational cycle with different partners;
4、Formulate a top-down view on channel partner related compliance issues and come up with good compliance solutions;
5、Oversee requirements of channel partners such as banks and payment institutions, extract our compliance obligations, work with compliance officers, compliance operations and strategy teams to convert them into channel and product rules, and ensure effective implementation.
岗位要求：（以下为翻译内容）
1、了解至少一个支付行业监管机构的监管要求。
2、与支付渠道合作伙伴合作时，熟悉金融犯罪的要求。
3、对B2B跨境支付环境合规要求有深入了解。
4、3-5年反洗钱、合规保障与审计、内部控制及运营风险经验。
5、能够有效优先排序，并指出从合规角度来看需要改进和实施的关键领域
6、愿意为合作伙伴尽职调查、审核或其他业务需求出差。
7、领导公司层面的大型合规项目是加分项。
8、英语能力
Key Skills:（以下为招聘原文）
1、Understand the regulatory requirements of at least one regulatory agency for the payment industry.
2、Be familiar with financial crime requirements in working with payment channel partners.
3、Strong knowledge of compliance requirements for B2B cross-border payment landscape.
4、3-5 years of experience in Anti Money Laundering, compliance assurance and audit, internal control and operational risk.
5、Ability to prioritise effectively and call-out what are the key areas of improvement and implementation required from a compliance point of view
6、Willing to travel for partner due diligence, reviews, or other business needs.
7、Lead large scale compliance project at the company level is a plus.
8、Proficiency in English
https://tatawangshen.com/enterprise-details?company_id=67c918f31eb91d05c9e07d96&job_id=325（复制到PC端浏览器打开）
1、分析支付渠道合作伙伴的政策和规则合规要求，审查XTransfer产品和内部流程是否符合监管合规要求、反洗钱要求，以及公司内部控制、运营风险及其他风险预防要求，准备推出前;
2、能够与风险控制团队合作，深入分析客户的风险特征、交易和金融犯罪类型。识别潜在合规风险，并与相关团队合作实施缓解策略;
3、保持业务导向的思维，确保合规风险偏好在整个运营周期中与不同合作伙伴保持一致;
4、对渠道合作伙伴相关的合规问题制定自上而下的观点，并提出良好的合规解决方案;
5、监督银行和支付机构等渠道合作伙伴的需求，提取合规义务，与合规官员、合规运营和战略团队合作，将其转化为渠道和产品规则，确保有效执行。
Key Responsibilities:（以下为招聘原文）
1、Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal processes meets regulatory compliance requirements, Anti Money Laundering requirements, and the company's internal control and operational risks and other risk prevention requirements before the launch;
2、Ability to work with risk control team to deepdive on customers risk profiles, transactions and financial crime typologies. Identify potential compliance risks and collaborate with relevant teams to implement mitigation strategies;
3、Have business-oritented mindsets while ensuring compliance risk appetite is aligned throughout the full operational cycle with different partners;
4、Formulate a top-down view on channel partner related compliance issues and come up with good compliance solutions;
5、Oversee requirements of channel partners such as banks and payment institutions, extract our compliance obligations, work with compliance officers, compliance operations and strategy teams to convert them into channel and product rules, and ensure effective implementation.
1、了解至少一个支付行业监管机构的监管要求。
2、与支付渠道合作伙伴合作时，熟悉金融犯罪的要求。
3、对B2B跨境支付环境合规要求有深入了解。
4、3-5年反洗钱、合规保障与审计、内部控制及运营风险经验。
5、能够有效优先排序，并指出从合规角度来看需要改进和实施的关键领域
6、愿意为合作伙伴尽职调查、审核或其他业务需求出差。
7、领导公司层面的大型合规项目是加分项。
8、英语能力
Key Responsibilities:（以下为招聘原文）
1、Understand the regulatory requirements of at least one regulatory agency for the payment industry.
2、Be familiar with financial crime requirements in working with payment channel partners.
3、Strong knowledge of compliance requirements for B2B cross-border payment landscape.
4、3-5 years of experience in Anti Money Laundering, compliance assurance and audit, internal control and operational risk.
5、Ability to prioritise effectively and call-out what are the key areas of improvement and implementation required from a compliance point of view
6、Willing to travel for partner due diligence, reviews, or other business needs.
7、Lead large scale compliance project at the company level is a plus.
8、Proficiency in English
https://tatawangshen.com/enterprise-details?company_id=67c918f31eb91d05c9e07d96&job_id=325（复制到PC端浏览器打开）