【法遵部】集團法遵主管

1. Design and enhance internal KYC system
2. Enforce of AML and sanction policy and procedure
3. Maintain AML framework, including but not limit to Institutional Risk Assessment, Country Risk Assessment, etc
4. Provide AML and sanction training to all level of staff
5. Amendment of AML and sanction policy if necessary
6. Provide advisory and guidance to business line in respect of AML and sanction
7. Liaise and with external RegTech vendors and business partner
8. Manage and provide training to compliance team members

1. Familiar with US BSA/AML and OFAC Regulation
2. Good knowledge in cross-border payment
3. Hands on experience in KYC/CDD and customer onboarding
4. Proficiency in English, both speaking and writing
5. Experience in dealing with regulator and external auditor
6. Good knowledge in RegTech implementation and maintenance (including system tuning)
7. Professional AML qualification, preferably CAMS certified

1. Knowledge in global sanction regime (UN, OFAC, EU)
2. Knowledge in AML regulations of different countries (Taiwan, Singapore, Japan)
3. Knowledge of global money laundering typology
4. Hands on experience in transaction screening and transaction monitoring, including investigation and STR
5.5.Knowledge in nature and technology of cryptocurrency

工作環境

• 全公司配備 MacBook 及 24 吋大螢幕
• 辦公區及會議室全面使用 Herman Miller 人體工學椅
• 舒適、綠意盎然的千坪工作空間
• 備有電動滑板車，縮短辦公室內的移動時間
• 提供一整排個人會議室，在需要專注時可任意使用的僻靜空間

休閒

• 大量站桌、沙發區讓你隨時放鬆
• 免費現磨咖啡，每周牧場直送鮮奶喝到飽
• 免費員工健康檢查，注重員工的身體健康

假勤

• 人性化的彈性上下班時間

薪資

• 改變台灣僱傭市場的陋習，本公司不提供低薪工作

交通

• 捷運大坪林站出站 2 分鐘直達
• 充足的汽機車停車位