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Compliance Executive

  • Quang Nam
  • Experienced (Non - Manager)
  • Permanent
  • Bachelor
  • 3 Years
  • Negotiable
  • Banking, Law / Legal Services
  • Other
  • 31/01/2020

Job Benefit

  • Insurance
  • Travel opportunities
  • Health checkup
  • Training & Development
  • Salary review

Job Description

Our client is one of the largest commercial banks in Taiwan, which was founded in 1975. We are looking for [01] potential candidates for Anti Money Laundering (AML)/ Compliance Executive/Staff​ position with below details:

  • Update and brief main points of new/amended regulation.
  • Conduct AML (Anti Money Laundering)/Compliance regular reports as required under internal policies or local authorities.
  • Review internal policies/SOP (Standard Operating Procedure) against relevant regulations.
  • Clarify the regulation concerns for the other departments or Head Office.
  • Conduct the AML/Compliance training as required.
  • Conduct the other jobs assigned by Compliance Manager.

Job Requirement

  • Bachelor's degree in relevant subject area required
  • At least 3 years’ experience in bank compliance
  • Good at English


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