东莞招聘

职位描述：
We are looking for a seasoned compliance operation officer to take charge of entire compliance operations including managing the team and coordinating with internal and external stakeholders.

Responsibilities:
1. Govern and enhance all compliance operational related policies and procedures，develop and maintain all compliance operational related systems such as Transaction & Sanction Monitoring.
2. Manage overall KYC onboarding lifecycle for new clients and continuous renewal process.
3. Assist the compliance advisory team to manage production metrics and serve as analytical point of contact.
4. Coordinate overall Compliance and AML related projects, including collection of requirements, design, testing and implementation, and managing project deliverables from operational perspective.
5. Act as the focal point from operation perspective to manage internal and external stakeholders on compliance related subjects.
6. Set up and hold necessary discussions with key stakeholders and work with business partners to design effective plans to implement KYC/AML operations.
7. Design and deliver compliance operational efficiency and improvements efforts including volume forecasting and queue management, while effectively report to AML management and business partners by understanding of assigned processes/projects and relevant risk/strategy of Global Payment.
8. Set up and maintain process dashboard and review process health/efficiency on a regular basis to understand process performance，maintain field operations feedback loop for process improvement opportunities.
9. Align operations strategy, processes and procedures with Compliance advisory team and other internal stakeholders.
10. Perform adhoc analytical exercise and data monitoring and evaluation in support of KYC/AML regulatory needs.
11. Develop and oversee the entire process and procedures for data retainion and document management，construct reporting system to track the KYC end-to-end lifecycles' progress.
12. Use quantitative methods to develop customer risk profile and models via custom analytics and reporting.
13. Establish escalation process to ensure an effective channel for reporting any potential risks identified. Also implement a counter measurement approach to mitigate the identified risks.
14. Enhance transaction monitoring process and procedures to uphold the regulatory requirements within the fast changing industry.
15. Assist Operation Leader to handle any other adhoc compliance / AML tasks assigned.
职位要求：
1. Bachelor's degree / University degree or equivalent experience.
2. Fluent in Mandarin and English.
3. Minimal 5 years of experience in payment-related financial compliance positions with 2 years managerial experience.
4. Strong analytical and research and problem solving skills.
5. Good at execution, problem solving, and team working.
6. Strong business acumen with decent risk adverse mindset.
7. Ability to organize work, prioritize tasks and handle multiple assignments simultaneously.
8. Proven ability to work and execute with minimal supervision or remote management.
9. Advantage if candidate is familiar with payment-related financial compliance environment and regulations in difference countries.

字节跳动成立于2012年3月，公司使命为“Inspire Creativity, Enrich Life（激发创造，丰富生活）”。公司业务覆盖150个国家和地区、75个语种，拥有超过6万名员工。
字节跳动在全球推出了多款有影响力的产品，包括今日头条、抖音、西瓜视频、飞书、TikTok、Lark、Helo等。截至2020年1月，字节跳动旗下产品全球月活跃用户数超过15亿。