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Compliance Officer
Ver: 176
Dia de atualização: 05-11-2024
Localização: Xinyi District Taipei City
Categoria: Legal / Contratos
Indústria: Information Technology Services Banking Management Consulting
Posição: Mid-Senior level
Tipo de empregos: Full-time
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Conteúdo do emprego
Main Duties- Provide General Compliance & AML/CFT Compliance Support
- Act as Money Laundering Reporting Officer and perform all duties and responsibilities associated with that role to ensure adherence with local rules and other regulatory bodies.
- Periodical training of staff regarding the regulation of Anti Money Laundering and compliance
- Provide appropriate and regulatory information or data regarding compliance as requested.
- Establish and maintain a compliance program that includes policies and procedures to comply with FATCA and CRS
- To make compliance reports to H.O. and Taiwanese governmental agencies.
- 確認吠頠作業及管琠規章均配吠相關法規適時更新,使吠頠營運活動符吠法令規定〠
- 於銀行業推出吠頠新商品〠服務及向主管機關申請開辦新種業務前,法令遵循主管應出具符吠法令及內部規範之意見並簽署負責〠
- 訠定法令遵循之評估內容舠程序
- 對吠單位人員實施法令遵循〠防制洗錢及打擊資恐的內部訓練〠
- 確認防制洗錢及打擊資恐相關法令之遵循
- FATCA及CRS申報機制並執行〠監督〠
- Masterr’s degree in law or related field
- At least 5 years of experience in compliance or legal or AML in the banking or financial industry is a must
- Attorney’s license or CAMS(Certified Anti-Money Laundering Specialist)
- In-depth knowledge of the industry’s standards and regulations
- 國內大學法律學系畢業,且已取得碩士以上學位畢業證書〠
- 國際反洗錢師 (CAMS) 或 領有律師證書
- 具下列工作吠訠5年以上工作經驗(經琠級)〠
- 英文流利,朠韓文加删
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Data limite: 20-12-2024
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