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.
Our services in Taiwan include Rocket Delivery which offers next-day delivery for a wide selection of items at affordable prices, Rocket Oversea 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 I ever live without Coupang
Position : Senior Compliance Specialist (AML Auditor
)
What will you do
1. Audit Planning & Strate
- gyDevelop Annual Audit Plans: Establish risk-based annual or quarterly AML internal audit plan
- s.Define Scope and Frequency: Determine sampling ratios and inspection cycles for various operations (e.g., high-risk customers, suspicious transaction alerts) based on Risk-Based Approach (RBA) principle
- s.Develop Audit Frameworks: Design standardized audit checklists and Quality Assurance (QA) metrics to ensure objectivity and consistency across all review
s.
2. Continuous Testing & Sampl
- ingIndependent Retrospective Review: Conduct back-testing on completed cases from the 1st line (Business) and 2nd line (AML Operations), including KYC onboarding, Periodic Reviews (CDD/EDD), and Transaction Monitoring aler
- ts.Compliance Verification: Validate whether operational procedures strictly adhere to internal SOPs and the latest regulatory updat
- es.System Effectiveness Testing: Periodically verify the accuracy of sanction screening systems and monitoring models to ensure there are no systemic failures or tuning bias
es.
3. Reporting & Remediation Trac
- kingAudit Reporting: Compile audit findings into formal reports, highlighting trend analysis and root cause identification for recurring err
- ors.Follow-up & Remediation: Track the progress of Audit Findings, oversee the implementation of corrective actions by relevant departments, and verify the effectiveness of these improveme
- nts.Management Reporting: Report the health of the AML control environment to the Head of Compliance or the Board of Directors on a regular ba
sis.
4. Process Optimization & Adv
- isoryProfessional Recommendations: Propose enhancements to existing AML SOPs based on audit results to bridge identified Control G
- aps.Regulatory Readiness: Conduct internal Mock Audits prior to inspections by regulators or external auditors to mitigate compliance r
isks.
5. Communication & Collabo
- rationStakeholder Management: Maintain professional communication with the AML Operations team to discuss audit disputes and coordinate with external auditors or regulators during examina
tions.
Essential Qualific
- ations:35 years of experience in internal auditing, compliance testing, AML review, or financial controls, preferably within banking or financial se
- rvices.Strong understanding of audit methodologies, including risk assessment, sampling techniques, control testing, and documentation sta
- ndards.Experience in AML/Compliance domains such as KYC, CDD/EDD, transaction monitoring, sanctions screening, or QA review is highly des
- irable.Demonstrated ability to evaluate control design and operating effectiveness, identify gaps, and provide clear, evidencebased audit fi
- ndings.Highly organized with strong analytical, criticalthinking, and problemsolving skills, with meticulous attention to detail and ac
- curacy.Ability to work independently while managing multiple reviews simultaneously and meeting deadlines in a fastpaced envir
onment.
Recruitment
- ProcessApplication Review - Phone Interview - Onsite (or Virtual Onsite) Interview
- OfferThe exact nature of the recruitment process may vary according to the specific job and may be changed due to scheduling or other circum
- stances.Interview schedules and the results will be informed to the applicant via the e-mail address submitted at the applicatio
n stage.Things to
- ConsiderThis job posting may be closed prior to the stated end date for application if all openings are
- filled.Coupang has the right to rescind an offer of employment if a candidate is found to have submitted false information as part of the application
process.
