客户资金管理报送专家-国际支付
Core
Manage customer fund custody compliance and data reporting for international payment business across multiple countries.
Role type
Senior compliance and reporting specialist for international payments
Builds
Regulatory reporting systems and data validation processes for cross-border payments
Domain
International payments and financial compliance
Deliverable
dashboards & analysis
Required skills
International payment regulations, data reporting, cross-functional collaboration, policy analysis, audit support, data analysis
Preferred skills
Overseas reporting experience, global perspective
Technologies
Data reporting tools, compliance management systems
Responsibilities
Maintain customer fund custody compliance per country-specific regulations; prepare, validate, and submit payment business reports ensuring accuracy and timeliness; monitor and interpret international policy changes to update reporting workflows; respond to regulatory inquiries and support internal/external audits; collaborate with compliance, treasury, and product teams to optimize reporting processes and automation.