Compliance Manager

Taipeionsitemanager

Posted today · via Workday

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About this role

Job Description Deal with all day-to-day regulatory and AML issues Advise and assist business and operational management on regulatory and AML issues and changes, and follow up the implementation of the requirements within the deadlines AML monitoring of designated business activities and detailed rules based programs to be developed to cover periodical reviews Support business development and new products, ensuring compliance with all applicable AML regulations. Review/update all AML related procedures/manual Plan and deliver compliance induction and business specific compliance (include FEC) training. Remain conversant with AML related local regulations and regulatory developments, lobbying/responding to consultation with regulatory bodies where requested.…

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Taipei. We weight your proximity and willingness to relocate.

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