•As Compliance project manager role, led compliance system projects including KYC, risk rating, transaction monitoring, AML screening etc.•Successfully initiated compliance projects and build up global compliance system to meet with Global AML regulatory requirements. •As Beijing compliance officer role, providing professional compliance opinion based on the applicable laws/regulations for business model presented, such as Tiktok live, user growth, gaming, advertisement, e-commerce etc. •Successfully achieved progress on Global AML policy, PSP onboarding, PayFac application, payment license application etc. •Responsible for assessing different regulators policies to ensure internal AML policy is sufficient. •Conduct payment license research and respective compliance requirements in prospect market. •Perform ad hoc analytical exercise and data evaluation in support of AML regulatory needs. •Rewards: Sep-Oct Spot bonus (5/155), Nov-Dec Spot bonus (10/170)

•As project manager, to work closely with cross team to fulfill local regulatory requirement announced by PBOC/SAFE/CBIRC•With the change of business scope, to actively connect with business department to have better understanding of product, including structure deposits, mutual funds, structure notes, bond, mortgage, UPL, credit card, debit card, etc.•Design, adjust and optimize internal control process to meet external and internal policies, via structuring procedures•Managing regulatory relationship with PBOC/SAFE/CBRIC and act as coordinator for regulatory reports submission•Coordinating internal inspection, including IA, compliance and various control related activities