Position Overview
Compliance Officer
Compliance Permanent contract Taipei, Taiwan Reference 25000E6E Start date 2025/07/25 Publication date 2025/06/27
Responsibilities
Primary objectives:
Report to Head of Compliance and AMLO of the entity. Primarily be responsible for performing financial crime related day to day operations and missions including but not limited to:
Monitor all local regulatory developments relevant to the entity’s activities; Monitor global/regional policy developments relevant to the entity and ensure they match local regulatory standards; Legislation update and dissemination within the entity; assist the relevant departments in implementation; Advise and alert business lines on key financial crime related risks including regulatory risks affecting their business areas, offering practical, timely solutions adapted to the business context to address and mitigate these risks, as well as ...