Compliance Manager

icon-landmarkTaipei City, Taiwan

Location: Taiwan


  • 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.


  • 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.

Preferred Qualifications: madarian is a plus

Job type: Full Time