Financial Risk Control Director - Singapore - Tencent

Tencent

Verified Company

Singapore

4 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Work Mode:
Onsite

Responsibilities:

Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world.

Founded in 1998 with its headquarters in Shenzhen China, our guiding principle is to use technology for good.

Responsible for building a risk management framework for crossborder and Hong Kong licensed entityrelated businesses of Tenpay, achieving risk control capability to serve individuals and global enterprises using WeChat Pay on a massive scale;
Familiar with regulatory requirements, combined with guidance policies on international sanctions and antimoney laundering, to form implementable risk management plans and control risks;
Build risk management systems for foreign exchange and Hong Kong licensed entities, realizing functions such as automatic identification of risk signals, systematic analysis of risk impact, and automatic reporting of risk warnings;
Responsible for coordinating internal and external resources of the company, including communication and coordination with various positions such as technology, legal, finance, risk control, and policy.

Requirements:

More than 8 years of relevant financial risk control experience;
Familiar with regulatory policies of payment institutions or foreign exchange businesses, familiar with finance, foreign exchange, finance and related laws and regulations, and priority will be given to those familiar with Hong Kong regulatory systems;
Good communication and coordination skills, execution ability, strong writing expression ability, and stress resistance.

Diversity, Equity & Inclusion at Tencent

Diversity, equity and inclusion are important, interdependent components of our workplace.

As an equal opportunity employer, we firmly believe that diverse voices fuel our innovation and allow us to better serve our users and the community.

We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals.