Chief Compliance Officer, Taiwan

Responsible for managing the CFCR function in Taiwan, providing support for Taiwan on the delivery of the SCB financial crime risk framework, and overseeing the execution of the various Group CFCR frameworks within Taiwan.

Requirements

• 10+ years of relevant practice in managing risk, legal, compliance, regulatory and financial crime risks
• Substantial experience in the banking industry
• Sharp business acumen, strong leadership qualities, excellent interpersonal skills and multi-cultural awareness and sensitivity
• Understanding of best practice risk management techniques and frameworks
• Deep understanding of the key features of relevant laws and regulations in-country relevant to the Group
• Sound judgement on business practices, regulatory relationship management and reputational risk

Benefits

• Competitive salary
• Benefits to support mental, physical, financial and social wellbeing
• Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations
• Time-off including annual leave, parental/maternity leave, sabbatical leave, and volunteering leave
• Flexible working options based around home and office locations, with flexible working patterns
• Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
• Continuous learning culture to support growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning
• Inclusive and values-driven organisation, one that embraces and celebrates unique diversity