Cross-Border Payments Compliance Operation

Roles & Responsibilities

1. Responsible Cross-border business compliance assessment and regulatory filing research the development trends of regulations, policies and standards for foreign exchange management and cross-border RMB, and interface with compliance, risk control, finance, legal affairs, policy and other teams to ensure the safety of cross-border business Healthy development
2. Connect with the compliance requirements of domestic and overseas supervision, sort out and resolve various business risks according to the requirements of laws and regulations, including business reporting, data submission, process management, etc.

Qualifications

1. Familiar with the model and development of mainstream products in the foreign exchange industry today, and understand the policies and regulations of the State Administration of Foreign Exchange
2. Strong driving force and good coordination and communication skills , organizational skills and project management skills
3. Have good cross-department communication and management skills, have greater project management experience, and have good written and oral expression skills.