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Compliance Officer (Manager / Senior Manager)

  • Posted 9 hours ago
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Job Description

About the Role
This is a rare opportunity to build and lead the compliance framework from ground up. Reporting to the Taiwan General Manager and Hong Kong Compliance Head, you will play a key role in ensuring compliance with Taiwan insurance regulations, supporting corporate governance, managing regulatory relationships, and promoting a strong compliance culture across the organisation.

Key Responsibilities
  • Develop, implement, and maintain the company's compliance framework in accordance with Taiwan insurance regulations.
  • Monitor regulatory developments and advise management on compliance risks and regulatory changes.
  • Establish and enhance compliance policies, internal controls, and governance processes.
  • Manage regulatory reporting, inspections, licensing matters, and communications with regulatory authorities.
  • Oversee compliance monitoring, AML/CFT programmes, risk assessments, and remediation initiatives.
  • Provide compliance advice and training to business teams while promoting a strong compliance culture.
  • Partner with management to support strategic initiatives while ensuring regulatory compliance.

Requirements

  • Experience in Compliance, Risk, Legal & Compliance, or Regulatory Affairs within insurance, insurance brokerage, or financial services.
  • Strong knowledge of Taiwan insurance regulations, corporate governance, AML/CFT, and regulatory reporting.
  • Experience liaising with regulators and managing regulatory inspections or audits is preferred.
  • Strong analytical, communication, stakeholder management, and problem-solving skills.



CW
Reg. No. R2199597
BeathChapman Pte Ltd
Licence no. 16S8112

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About Company

Job ID: 151818251

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Taiwan, Taipei City

Skills:

compliance monitoring Amlrisk assessmentsCFTcompliance frameworkTaiwan insurance regulationsremediation initiativesCorporate GovernanceRegulatory Reportingregulatory relationships

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