Regulatory Compliance Associate (Mandarin)

• Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy

• Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction

• Accumulating facts from investigations and reporting unusual client activities

• Operating within agreed business SLAs and confidentiality standards

• Conduct periodic account reviews to ensure clients comply with policies

• Perform background checks on the client to make sure the client is not involved in fraudulent activities

• Assume responsibility for other relevant tasks as assigned from time to time

#LI-GM

• Bachelor's the above degree/University degree/equivalent degree

• 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.

• General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies in China markets will be preferred.

• Excellent analytical and problem-solving skills, and excellent communication skills.

• Proficiency in both English and Mandarin, spoken and written.

• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

• Proficient in MS Office applications (Excel, Word, PowerPoint)

Additional details on work schedule may be as follows:

• Standard shift (Monday to Friday, 9am - 6pm)

• Afternoon shift ( Monday to Friday, 2pm - 11pm)