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AML & Compliance Operation Manager Job Opening In Singapore, Singapore – Now Hiring Tencent


Job description

Business Unit

Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers, TEG provides users with a full range of customer services.

As the operator of the largest networking, devices, and data center in Asia,TEG also leads the Tencent Technology Committee in strengthening infrastructure R&D through internal and distributed open source collaboration, constructing new platforms and supporting business innovation.

What the Role Entails

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.

We are not only a major video game publisher in the world, we also produce other high-quality digital content, enriching interactive entertainment experiences for people around the globe.

We offer a range of services such as cloud computing, advertising, FinTech, and other enterprise services to support our client's digital transformation and business growth.
  • Ensure Tencent’s products and services stay in compliance with regulations and internal AML/CFT policy requirements
  • Develop guidelines and operational processes to support CDD and transaction monitoring activities
  • Provide advice to business teams and other relevant units on AML related matters
  • Ensure ML/TF risks are adequately identified and mitigated by taking prompt and appropriate actions on any matters relating to ML/TF risk issues
  • Perform ongoing analysis on AML system and processes and identify gaps to improve AML operations
  • Deliver AML/CTF trainings and maintain Tencent’s overseas AML training plan
  • Who We Look For

  • University Degree and preferably with relevant qualification (e,g.

    CAMS)
  • At least 3 years of experience in AML, audit, AML system operations, internal control.

    Prior working experience in Fintech / Payment companies is preferred 
  • Excellent interpersonal, communication and analytical skills
  • Good command of both written and spoken English and Chinese.

    Proficiency in Mandarin is preferred
  • Ability to work independently and collaboratively in a dynamic working environment
  • Equal Employment Opportunity at Tencent

    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.

    Required Skill Profession

    Operations Specialties Managers


    • Job Details

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Tencent adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Singapore laws and regulations

    What Is the Average Salary Range for AML & Compliance Operation Manager Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    What Are the Key Qualifications for AML & Compliance Operation Manager?

    Key qualifications for AML & Compliance Operation Manager typically include Operations Specialties Managers and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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    Interview Tips for AML & Compliance Operation Manager Job Success

    Tencent interview tips for AML & Compliance Operation Manager

    Here are some tips to help you prepare for and ace your AML & Compliance Operation Manager job interview:

    Before the Interview:

    Research: Learn about the Tencent's mission, values, products, and the specific job requirements and get further information about

    Other Openings

    Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

    Dress Professionally: Choose attire appropriate for the company culture.

    Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

    Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

    During the Interview:

    Be Punctual: Arrive on time to demonstrate professionalism and respect.

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    Follow Up: Send a thank-you email to the interviewer within 24 hours.

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    Be Yourself: Let your personality shine through while maintaining professionalism.

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    Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

    Turn Off Phone: Avoid distractions during the interview.

    Final Thought:

    To prepare for your AML & Compliance Operation Manager interview at Tencent, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Tencent's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

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