面議(經常性薪資達4萬元或以上) 台北市信義區 7年工作經驗 2天前更新
Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door.
We have recently launched our services in Taiwan including Rocket Delivery which offers next-day delivery for a wide selection of items at affordable prices and Rocket Overseas which offers free international delivery on millions of best-selling products from Korea, the U.S., and beyond.
We are looking for talents to help us lead Coupang’s expansion in Taiwan. This is an exceptional opportunity to become a part of Coupang’s growth in Taiwan and create a world where our customers wonder, “How did we ever live without Coupang?”
Position : Principal, AML Compliance
Compliance organization develops minimum policies and standards, provides appropriate guidance, and helps to implement and monitor controls to identify and mitigate compliance risks across the entire Coupang organization. The team partners with business lines and shared services functions to design products, services and controls which reduce compliance vulnerabilities, and govern the process for measuring, monitoring, and reporting compliance risks. The team is growing and works on novel compliance issues across an expanding group of Coupang products and services.
What will you do?
Risk assessment framework – Conduct periodic risk assessments (entity and product level) for financial crime specific risks.
Policies and procedures - Establish internal controls from AML & Sanctions perspective by developing, improving and updating necessary systems, policies and procedures.
Onboarding controls - Responsible for administration and review of customer (including Buyer/Sellers) identification and verification, name screening and customer risk assessment.
Monitoring compliance - Maintain and update knowledge of anti-money laundering compliance rules, regulations, laws, and best practices. Ensure systems, policies and procedures put in place are working effectively and in compliance with all applicable rules and regulations.
Management Reporting - Review, address, and escalate significant AML and Sanctions issues and activities to senior management.
Suspicious transactions review - Review and reporting to government agencies of suspicious transactions as required by Coupang’s AML & Sanctions policy and applicable laws.
Training and awareness – Conduct trainings, provide advice/guidance and work with business team on possible ML,TF and Sanctions risks
Essential Qualifications:
10+ years of experience as Compliance Analyst or Compliance Manager with a focus on Financial Crime Compliance
Transaction Monitoring, Customer Due Diligence, Sanctions Screening and Third Party Risk Management experience would be an asset
Knowledge of a risk-based approach, and interest/understanding of risks posed inside and outside of Taiwan
Chinese and English communication and writing skills
Preferred Qualifications:
Self-starter, ambitious and flexible
Highly organized and detail-oriented
Ability to manage multiple projects simultaneously in a fast-paced organization
CAMS and/or CGSS Certification
Advance SQL (customized queries, automating scripts, ensuring job completion, resolving errors)
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