Compliance Manager (法令遵循經理)
Core
Provide regulatory advisory, lead risk-based compliance reviews, and oversee AML/CFT compliance for a payments company's Taiwan team.
Role type
Compliance Manager
Builds
Compliance frameworks, regulatory submissions, and training programs for a global payments firm
Domain
Financial services / Payments / Regulatory Compliance
Required skills
Regulatory advisory, risk-based compliance reviews, AML/CFT compliance, regulatory liaison, compliance training, business process improvement, data management, complex regulatory analysis
Preferred skills
Data Governance, Data Privacy, Design Thinking, metadata management, data quality improvement
Technologies
None stated
Responsibilities
Provide regulatory advisory across corporate governance, business activities, and licensing; Lead risk-based compliance reviews; Serve as primary liaison with domicile regulators; Oversee AML/CFT compliance and risk management; Deliver compliance training and policy dissemination
Seniority
Mid-Senior, hands-on IC