Head of Compliance / Block Chain company
Michael Page
- Taipei City
- Permanent
- Full-time
- Competitive salary and benefits package
- Make a real impact on the company's success and growth
- Block Chain company
- Possess in-depth knowledge of AML regulations (e.g., Bank Secrecy Act, Patriot Act, FATCA) and relevant international standards (e.g., Financial Action Task Force).
- Develop and maintain a comprehensive AML compliance framework aligned with regulatory requirements and industry best practices.
- Conduct regular reviews and updates to reflect changes in regulations and evolving risks.
- Ensure policies and procedures are effectively communicated and understood by all relevant personnel.
- Conduct thorough AML risk assessments to identify and prioritize potential vulnerabilities.
- Develop and implement effective risk mitigation strategies, including transaction monitoring filters, enhanced due diligence measures, and sanctions screening processes.
- Continuously monitor and update risk assessments based on changing business activities and regulatory updates.
- Oversee the implementation and effectiveness of transaction monitoring systems.
- Analyze suspicious activity reports (SARs) and investigate potential money laundering red flags.
- Ensure timely and accurate reporting of SARs to regulatory authorities.
- Stay up-to-date on the latest AML regulations and guidance issued by regulatory bodies.
- Proactively advise management on potential AML risks and opportunities arising from regulatory changes.
- Maintain open communication with relevant regulatory authorities and respond to inquiries in a timely and accurate manner.
- Minimum of 10 years of experience in a compliance role, with a strong focus on Anti-Money Laundering (AML).
- Proven expertise in developing, implementing, and managing effective AML compliance programs.
- Excellent analytical and problem-solving skills, with the ability to identify and assess AML risks.
- Strong communication and interpersonal skills, with the ability to effectively communicate complex regulatory matters to a diverse audience.
- A bachelor's degree in business administration, finance, law, or a related field is preferred.
- Certification in AML compliance (e.g., CAMS, ACAMS) is a strong plus.
- Competitive salary and benefits package.
- Opportunity to work in a fast-paced and innovative environment.
- Be part of a team that is shaping the future of finance while contributing to financial crime prevention.
- Make a real impact on the company's success and growth.