Ant International-Compliance Officer-A&I SG

Ant Group; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

Ant Group in Singapore is seeking a senior compliance professional to lead and implement a robust regulatory program, ensuring adherence to laws, policies, and industry standards. You will support the Head of Compliance and coordinate with regulators on inquiries, audits, and on-site inspections as needed.

You will oversee licensing applications for payment and related institutions across Ant International's markets, advise stakeholders on regulatory matters, identify compliance risks, and shape

Qualifications

• Bachelor degree in accounting, business or finance or equivalent.
• 7–12 years of regulatory or compliance experience.
• Strong regulatory/compliance knowledge and skills.
• Experience liaising with Singapore regulators preferred.
• Experience with e-commerce, banking, payments or financial services preferred.

Responsibilities

• Support Head of Compliance to establish robust compliance program.
• Handle submissions, regulatory inquiries, audits, and coordinate with regulators for on-site inspections.
• Lead and support applications for licenses for financial institutions under Ant International.
• Advise stakeholders on regulatory and licensing matters for licensed entities.
• Identify and manage compliance/regulatory risks; escalate to senior management.
• Help formulate, review and maintain compliance framework, policies, and procedures.
• Conduct periodic internal compliance trainings and risk assessments.

Skills

Regulatory knowledge

Compliance

Regulatory liaison

English proficiency

Education

Bachelor degree in Accounting, Business or Finance

Job description

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 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 payment services 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.

Job Requirement

• Bachelor Degree in Accounting, Business or Finance; or equivalent work experience;
• 7 - 12 years of relevant regulatory or similar experience;
• Strong regulatory/compliance knowledge and skills;
• Knowledge of 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.