bsos-logo

Compliance

Compliance Manager

icon-landmarkTaipei City, Taiwan

Location: Taiwan


Responsibilities:

  • Design and implement compliance frameworks, policies, processes.
  • Keep up to date on compliance-related developments in relevant jurisdictions impacting business activities, and continually advise on refining and perfecting the compliance programs.
  • Perform Know Your Customer (KYC) / Know Your Business (KYB) and Client Due Diligence (CDD) procedures.
  • Performing company risk assessments and client risk assessments.
  • Proactively audit processes, practices and documents to identify weaknesses.

Requirements:

  • 3+ years of compliance or related experience in the financial or crypto industry. Strong understanding and experience with regulatory KYC/KYB/CDD and AML procedures.
  • Compliance and/or auditing experience at Big Four consulting firm is a plus.
  • Comfortable working in fast paced environments with a goal-oriented mentality.
  • Strong project management and time-management skills
  • Proficient in written and verbal communication skills in English.

Job type: Full Time

icon-mailApply: talent@bsos.co

bsos-logo-portrait
SUPLEX
BlogBSOS Labs
Get in Touch with BSOS
Taiwan Office
17F.-7, No.267, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 10675, Taiwan
United States Office
127 W 26th St 5th Floor, New York, NY 10001 United States
Email
Phone
+886 2 2377 2677