Compliance Manager (法令遵循經理)
Finance
3週前
全職
職缺描述
Ready to take your career global?
Make your mark at one of the biggest names in payments. We’re looking for a Compliance Manager to join our ever evolving Taiwan Compliance team and help shape the future of global commerce.
What You’ll Own
- Provide regulatory advisory across corporate governance, business activities, and licensing to ensure full compliance with applicable laws and internal policies
- Lead risk-based compliance reviews, identifying gaps and driving adherence to regulatory requirements and internal guidelines
- Serve as the primary liaison with domicile regulators and relevant parties, managing compliance-related communications and submissions
- Oversee AML/CFT compliance and risk management, ensuring effective controls and monitoring frameworks are implemented
- Deliver compliance training and policy dissemination to enhance employee understanding and ensure organization-wide compliance
- Master’s degree in Law, Banking, Accounting, or a related discipline
- At least 5+ years of experience managing compliance risks within the financial services industry
- Strong English communication skills (spoken and written), with the ability to engage regulators and stakeholders effectively
- Proven experience in business process improvement and data management within data-intensive environments
- Ability to analyze complex regulatory issues and develop practical, cost-effective solutions
- Working knowledge of Data Governance and Data Privacy principles
- Familiarity with Design Thinking techniques and methodologies
- Exposure to metadata management and data quality improvement practices
Keywords
MetadataData management
對這個職缺感興趣嗎?