Compliance Manager (法令遵循經理)

Global Payments
Taipei
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: mastersSkills: ["Communication","Interpersonal","Relationship-building","Strategic thinking"]

Compliance Manager in Taipei, Taiwan, oversees regulatory requirements, policies and training across Global Payments. Acts as liaison with local regulators, conducts risk-based compliance reviews, guides anti-money laundering efforts, and drives governance across business units in the Asia Pacific region.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Global Payments
Global Payments
2 months ago

Compliance Manager (法令遵循經理)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 27 days agoStatus: Live

Job Summary

Compliance Manager in Taipei, Taiwan, oversees regulatory requirements, policies and training across Global Payments. Acts as liaison with local regulators, conducts risk-based compliance reviews, guides anti-money laundering efforts, and drives governance across business units in the Asia Pacific region.
Location: Taipei
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Provide advisory services on regulatory requirements related to governance, business activities and licensing, including maintaining and updating all compliance policies and procedures.
  • •Conduct risk-based compliance reviews of regulatory requirements and internal policies.
  • •Act as liaison with domicile country regulators and other relevant parties on compliance matters.
  • •Report non-compliance and regulatory issues to Regional Compliance and the domicile regulator; escalate to Head of Compliance as needed.
  • •Facilitate and/or provide training to staff on regulatory issues and disseminate applicable policies and procedures.

Key Requirements

  • •Master Degree in Law, Banking or Accounting.
  • •5+ years of working experience across all areas of Compliance risks in financial services, with knowledge of Data Governance and Data Privacy; design thinking techniques and data quality practices are a bonus.
  • •Strong English spoken and written communication skills.
  • •Ability to develop practical, cost-effective solutions to complex issues and act as a strategic thinker.
  • •Experience in delivering training and advisory services on regulatory issues; ability to liaise with regulators and internal stakeholders.
Experience:5+ yearsFinancial services
Education:Master's
Skills:CommunicationInterpersonalRelationship-buildingStrategic thinking
Languages:English

Company Brief

Global Payments
Global Payments provides payment technology and software solutions for merchants, issuers, and partners worldwide, enabling electronic payments, omni-channel commerce, and value-added services across industries.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Atlanta, United States
Founded: 2001
WebsiteLinkedIn