Compliance Officer
TaipeiLINE Pay TaiwanCorporateGovernanceFull-time
Responsibilities
- Plan, implement, and continuously improve the company’s regulatory compliance framework; conduct regular compliance self-assessments.
- Lead the establishment, revision, and implementation tracking of internal control systems; promote annual internal control self-evaluation.
- Build and maintain the enterprise-wide risk management framework; plan and execute annual risk assessments.
- Oversee the implementation of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures and controls.
- Coordinate the application, maintenance, and cross-functional management of third-party payment service capability registration.
- Develop and implement compliance training programs and awareness initiatives; promote corporate governance and a strong compliance culture.
- Support legal feasibility assessments and compliance reviews for new business initiatives or product developments.
- Collaborate with the Group’s compliance function to align internal policies, share regulatory information, and ensure consistency in compliance practices.
Qualifications
- Bachelor’s degree or above in Law, Accounting, Finance, Business Administration, Information Security, or related fields.
- With 1 to 3 years of experience in legal compliance, risk management, internal control systems, or auditing. Background in listed companies, payment institutions, or the financial industry is a plus.
- Strong analytical and logical thinking skills with the ability to work independently and coordinate across departments.
- Familiarity with third-party payment regulations, AML laws, corporate governance practices, and information security/privacy requirements.
- Capable of independently handling regulatory communications, policy implementation, board reporting, and collaboration with group compliance functions.
- Excellent written and verbal communication skills in both Mandarin and English; proficiency in Korean is a plus.