Compliance Analyst

AB Global

Taipei City, Taiwan
Compliance and regulatory advice
Risk-based compliance monitoring
Knowledge of taiwan regulatory requirements
The Compliance Analyst will be responsible for identifying and managing compliance and regulatory issues for the business

Job Summary

  • The Compliance Analyst will be responsible for identifying and managing compliance and regulatory issues for the business.
  • The candidate will assist in maintaining a sound AML/CFT company structure and help solve various cases.
  • This position requires a high degree of professionalism and effective communication across different functions.

Matching Summary

The Compliance Analyst will be responsible for identifying and managing compliance and regulatory issues for the business.

Skills & Requirements

Must-have

  • Compliance and regulatory advice
  • Risk-based compliance monitoring
  • Knowledge of Taiwan regulatory requirements

Nice-to-have

  • Proactive problem-solving skills
  • Strong communication skills
  • Collaborative team player

Key Requirements

  • 5-8 years of compliance experience
  • Degree in accounting, business, or law
  • Fluency in Chinese and English

Work Rights

Not specified

Tailored Resume

Cover Letter