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Compliance Officer

Min Experience

1 years

Location

Taipei, Taiwan

JobType

full-time

About the job

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About the role

Plan, implement, and continuously improve the company's regulatory compliance framework; conduct regular compliance self-assessments. Lead the establishment, revision, and implementation tracking of internal control systems; promote annual internal control self-evaluation. Build and maintain the enterprise-wide risk management framework; plan and execute annual risk assessments. Oversee the implementation of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures and controls. Coordinate the application, maintenance, and cross-functional management of third-party payment service capability registration. Develop and implement compliance training programs and awareness initiatives; promote corporate governance and a strong compliance culture. Support legal feasibility assessments and compliance reviews for new business initiatives or product developments. Collaborate with the Group's compliance function to align internal policies, share regulatory information, and ensure consistency in compliance practices.

Skills

legal compliance
risk management
internal control systems
auditing