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數位金融 - 金融犯罪防制Sr. Manager （對外）

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An organisation in Taiwan seeks a Senior Manager, Digital Finance – Financial Crime Prevention (External).

你會做什麼:

  • 遵循風險管理架構，規劃、推動及執行相關審查規範，即時監控及審查客戶風險等 相關事務。
  • 執行打擊詐騙暨洗錢防制監控業務並對可疑交易案件進行確認與申報前審查，
  • 管理金融犯罪防制團隊、協助打擊詐騙暨洗錢防制監控業務流程管理改善
  • 蒐集國內外相關金融犯罪防制等資訊與最新趨勢，根據實務需求或監管單位回饋， 建立與設計內控相關機制與辦法
  • 配合內外部監理機關執行稽核與檢查相關事宜，準備及維護相關合規文件與紀錄
  • 根據最新的監管要求、風險考量或實務需要，並提供專業諮詢及建議
  • 參與洗錢防制系統或新技術、新產品專案建置、測試及維護
  • 跨部門協調打擊詐騙暨洗錢防制監控業務流程優化等各項相關需求
  • 定期呈報打擊詐騙暨洗錢防制監控業務相關成效
  • 提供或協助安排洗錢防制相關教育訓練

你帶來什麼:

  • 須具備金融或相關機構風控暨洗錢防制經歷 5 年(含)以上
  • 需具備國際公認反洗錢師(CAMS)資格及「防制洗錢與打擊資恐專業⼈員」證照
  • 需具備管理團隊經驗
  • 對於區塊鏈與虛擬通貨具備基本概念

About the job

Contract Type: Perm

Specialism: Sales/Operation & Strategy

Focus: Contract Legal

Industry: Legal

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Senior Management

Location: Taipei

Job Reference: 2HRI9F-D087C512

Date posted: 20 May 2026

Consultant: Alicia Peng

Phone number: +886 2 8758 0728

alicia.peng@robertwalters.com.tw

Alicia Peng

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