Ant Group-APAC Regional Sanctions Officer-SG/MY/HK
Core
Principal regional sanctions compliance officer overseeing sanctions compliance across APAC jurisdictions, formulating frameworks, and managing regulatory engagements.
Role type
Senior IC sanctions compliance officer
Builds
Regional sanctions compliance framework and localized executable procedures for emerging markets
Domain
Financial services / Payments / Sanctions Compliance
Required skills
Sanctions compliance, AML compliance, Regulatory examination management, Emerging market compliance program building, STR/SAR lifecycle management, Cross-cultural matrix leadership
Preferred skills
None stated
Technologies
AI-driven regulatory tools
Responsibilities
Formulate and operationalize regional sanctions compliance framework; Serve as primary point of contact for regulatory examinations and enforcement actions; Establish sanctions compliance control frameworks in emerging markets; Adapt and localize global compliance policies and AI-driven regulations; Oversee full lifecycle management of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs); Partner cross-functionally to embed compliance controls into business processes