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
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