GDP Fintech法遵人員

GDP World

Job Description

亞洲各國合規分析

基於公司營運戰略,根據子公司所在國法律法規要求,協調當地律師完成合規分析、執照申請。

  • 分析亞洲國家/地區如:菲律賓、日本、新加坡、中國、香港等地區的金融相關服務執照。
  • 針對上述政策分析,與當地律師合作,提供合規分析,並申請必要執照。
  • 與管理層確定申請計畫後,與各國子公司營運團隊協作,準備牌照申請文件。


公司內部AML/KYC規定與流程制定

蒐集並關注各營運國相關法規與發展趨勢,制定並執行公司洗錢防制相關作業規範。

  • 公司內部AML/KYC文件產出與執行。
  • 戰略夥伴的AML/KYC資料文件產出。
  • 檢視與評估各項洗錢防制及資恐風險相關作業規範或各類契據、新產品服務之洗錢風險,營運過程中AML/KYC作業諮詢服務。
  • 與產品部門協作,藉由新型態技術,如人臉辨識或區塊鏈等技術等,開發符合法律規範的產品,提高AML/KYC檢驗效率,通過科技降低法規運營成本。

Requirements

1. 法律系或二年以上國際法遵工作經歷,有資管相關資歷佳。 2. 具國際金融合規或是洗錢防制相關處理經驗佳。 3. 主動積極、擅歸納分析具獨立工作能力。 4. 英文 聽 /精通、說 /精通、讀 /精通、寫 /精通,懂日文尤佳。 5. 對 finance或是tech領域有一定理解,或對fintech領域有熱誠與獨到見解者佳。

Salary

600K ~ 1M TWD/year

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GDP World

台北市松山區復興北路337號7樓

About us

GDP, aims at establishing an affordable and transparent solution of cross-border payment service. Moving forward, GDP is dedicated to bringing the banking service to be equally distributed.

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