Legal & Compliance Manager - Financial Compliance
Michael Page

About Our Client

Our client is a promising start up focusing on blockchain application in various fields. The team is formed by industry experts and professional, with operation center based in Taipei and client base across the globe.

Job Description

  • Actively seek out and engage potential custodial banking solution providers
  • Develop and manage internal policies and control systems including the following :
  • BSA / AML / OFAC / etc Polices & Procedures
  • KYC and customer on-boarding Policies & Procedures
  • Suspicious Activity Reporting (SAR) Policies & Procedures
  • Fraud Monitoring Policy & Procedures
  • Transaction Monitoring Policy & Procedures
  • Direct internal compliance committee along with C-level executives
  • Work with product teams to incorporate automated policy controls into daily operations
  • Audit internal policy controls and interface with relevant banking partners and regulatory bodies
  • The Successful Applicant

  • Financial compliance knowledge and practical experience
  • A business acumen partnered with a dedication to legality
  • Experience building and managing teams
  • Excellent English communication skills
  • Self-starter with entrepreneurial spirit
  • Open to Non-Taiwanese candidate
  • What's on Offer

  • Diverse working environment
  • Brilliant employment welfare
  • Contact : JenPu ChenQuote job ref : 4092591+886 2 8729 8237 Legal & Compliance Manager - Financial Compliance From email

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