Holding /
【2020校徵】法遵專業人員-洗錢防制
Content
1.督導子公司洗錢防制及打擊資恐相關業務。
2.督導子公司IRA全面風險評估相關事宜。
3.參與RegTech金融洗錢防制軟體或新技術、新產品專案建置、測試及維護。
4.負責大數據相關專案之規劃與推動、跨單位協調與溝通現有業務加入大數據應用導入洗錢科技場域
5.協助規劃及執行本公司洗錢防制制度之各項作業
6.協助進行洗錢防制教育訓練及其它主管交辦事項。
具國際公認反洗錢師(CAMS)認證尤佳
- Salary Range: Negotiable (Regular salary is 40,000 and above.)
- Type: Full-time
- Expatriation: Business trip/expatriation not required
- Work hour: Day shift
- Location: 台北市
- Leave system: Two-day weekend
- Required number of employee: 1 ~ 1 person(s)
Requirements
- Work experience: No restriction
- Experience: No restriction
- Required education level: Master Above
- Required program: No restriction
- Required language ability: No restriction
- Knowledge: No restriction
- License: No restriction
- Other requirements: 月薪: NT$30,000 ~ NT$90,000