Principal, AML Compliance
酷澎股份有限公司
- Sinyi, Taipei City
- Permanent
- Full-time
Compliance organization develops minimum policies and standards, provides appropriate guidance, and helps to implement and monitor controls to identify and mitigate compliance risks across the entire Coupang organization. The team partners with business lines and shared services functions to design products, services and controls which reduce compliance vulnerabilities, and govern the process for measuring, monitoring, and reporting compliance risks. The team is growing and works on novel compliance issues across an expanding group of Coupang products and services.What will you do?
Risk assessment framework - Conduct periodic risk assessments (entity and product level) for financial crime specific risks.
Policies and procedures - Establish internal controls from AML & Sanctions perspective by developing, improving and updating necessary systems, policies and procedures.
Onboarding controls - Responsible for administration and review of customer (including Buyer/Sellers) identification and verification, name screening and customer risk assessment.
Monitoring compliance - Maintain and update knowledge of anti-money laundering compliance rules, regulations, laws, and best practices. Ensure systems, policies and procedures put in place are working effectively and in compliance with all applicable rules and regulations.
Management Reporting - Review, address, and escalate significant AML and Sanctions issues and activities to senior management.
Suspicious transactions review - Review and reporting to government agencies of suspicious transactions as required by Coupang's AML & Sanctions policy and applicable laws.
Training and awareness - Conduct trainings, provide advice/guidance and work with business team on possible ML,TF and Sanctions risksEssential Qualifications:
10+ years of experience as Compliance Analyst or Compliance Manager with a focus on Financial Crime Compliance
Transaction Monitoring, Customer Due Diligence, Sanctions Screening and Third Party Risk Management experience would be an asset
Knowledge of a risk-based approach, and interest/understanding of risks posed inside and outside of Taiwan
Chinese and English communication and writing skillsPreferred Qualifications:
Self-starter, ambitious and flexible
Highly organized and detail-oriented
Ability to manage multiple projects simultaneously in a fast-paced organization
CAMS and/or CGSS Certification
Advance SQL (customized queries, automating scripts, ensuring job completion, resolving errors)【工作制度/性質】 工作時間： 日班
休假制度： 週休二日
工作待遇： 面議（經常性薪資4萬含以上）工作性質： 全職
職務類別： 法務人員
工作位置： 台北市信義區信義路五段7號13樓-1（101 大樓）【要求條件】 身份類別： 不拘
工作經驗： 7~8年以上
學歷限制： 大學以上
科系限制： 不拘專業證照： 防制洗錢與打擊資恐專業人員測驗
附加條件： 具備相關證照加分:
防制洗錢與打擊資恐專業人員證照
CAMS
ACAMS【福利制度】 法定項目： 勞保、健保、陪產檢及陪產假、育嬰假、特別休假、產假
福利制度： 獎金類 - 激勵獎金、績效獎金
其他福利
員工紅利 員工優惠 優於勞基法特休【職務需求】 需求人數： 1 人
到職日期： 不限
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