Principal, AML Compliance

更新 2024/04/22

全職

大學以上

面議(經常性薪資達 4 萬元或以上)

應徵人數: 分析
需求人數: 1人
到職日:
不限
全職 大學以上 面議(經常性薪資達 4 萬元或以上) 台北市 信義區 信義路
工作內容

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door.  

 

We have recently launched our services in Taiwan including Rocket Delivery which offers next-day delivery for a wide selection of items at affordable prices and Rocket Overseas which offers free international delivery on millions of best-selling products from Korea, the U.S., and beyond.  

 

We are looking for talents to help us lead Coupang’s expansion in Taiwan. This is an exceptional opportunity to become a part of Coupang’s growth in Taiwan and create a world where our customers wonder, “How did we ever live without Coupang?”  

 

 

 

Position : Principal, AML Compliance  

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 risks  

 

Essential 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 skills  

 

Preferred 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)

歡迎
所有求職者
工作資訊
要求條件
  • 工作經驗: 7年以上工作經驗
  • 學歷限制: 大學以上
  • 科系限制: 不拘
  • 專業證照:
  • 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
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聯絡人員:

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到職日期:

不限

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酷澎股份有限公司

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酷澎股份有限公司

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