MLRO, Senior AML Compliance Manager
Tencent(3 months ago)
About this role
Senior compliance role within the Legal & Administration line of a tech group focused on sanctions, AML/CFT and payment compliance for its payments entity. The position sits within a global compliance function supporting legal, regulatory and administrative affairs and contributes to program governance and oversight. It requires strong regulatory knowledge relevant to Singapore and close coordination with headquarters and regulators.
Required Skills
- Sanctions Compliance
- AML
- Risk Assessment
- Investigations
- Policy Development
- Regulatory Liaison
- Reporting
- Stakeholder Management
- Compliance Monitoring
- Training
Qualifications
- University Degree (Law/Accountancy/Finance/Risk Management)
- CAMS Certification
About Tencent
tencent.com腾讯于1998年11月成立，是一家互联网公司，通过技术丰富互联网用户的生活，助力企业数字化升级。我们的使命是“用户为本 科技向善”。Founded in 1998, Tencent is an Internet-based platform company using technology to enrich the lives of Internet users and assist the digital upgrade of enterprises. Our mission is "Value for Users, Tech for Good".
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