Job Title
Chief Compliance Officer, Taiwan
About the Role
The successful candidate will be responsible for managing CFCR function in Taiwan. This includes providing support for delivery of SCB financial crime risk framework.
Covers anti-money laundering, countering terrorist financing, weapons proliferation financing, compliance with financial sanctions and asset freezes; and anti-bribery.
Oversight of execution of Group CFCR frameworks within Taiwan to ensure compliance with applicable regulations, internal policies and codes.
This role will serve as a single interface for all CFCR issues and risks in Taiwan.
Drive vision, strategy and direction for CFCR function in Taiwan, aligning it with broader strategic agenda of Group and Taiwan business.
Adequate support in CFCR, Taiwan for sustainable business growth and addressing CFCR risks.
This position represents CFCR function in relevant committees or management forums.