華翰物產實業股份有限公司
資深風控員
10/7 Updated
Array
Full-time
Manager/Director
English Required
0 ~ 5 applicants

Salary & Location

Salary negotiable
(Regular monthly salary of NT$40,000 or above)
台北市中山區

Required

Language Requirements
English
聽/中等、說/中等、讀/中等、寫/中等
Work Experience
5年以上

Job Description

1.負責制定公司對潛在交易對手反洗錢(AML)、反恐怖融資(CFT)、制裁(Sanction)和高風險客戶(PEP、SIP、RCA)等相關監管制度和流程,並對其進行執行和監管。
2.負責規劃與執行交易對手(主要包含但不限:客戶與供應商)徵信作業及財務風險評估,並提出相應的交易風險防範措施以確保交易之安全。
3. 國家信用風險評估,確保國家曝險在公司風險胃納(Risk Appetite)之內,並提出相應的交易風險防範措施以確保交易之安全。
4.協助財務相關之流程與內控制度建立與實施。
5.其它主管交辦事項
Number of Openings
1~2人
Educational Requirements
大學(學院)以上
Field of Study Requirements
一般商業學類、財稅金融相關、其他商業及管理相關
Work Schedule
日班
Leave Policy
週休二日
Job Category
Risk Management Staff
Financial Analysis/Financial Staff
Market Research/Market Analysis
華翰物產成立於 1992 年,總部設於台灣高雄,2021年10月台北辦公室正式營運。 海外首設立的辦事處位於新加坡,經過業務擴增及拓展,目前已有許多海外辦公據點,包含中國、越南、印尼、英國、澳洲、俄羅斯…等國,在全球業務中,我們致力於符合華翰核心價值觀的方式開展工作,包含持續性、誠信、尊重、誠實和負責。 We established in 1992, with commercial head quarter in Singapore and across our global operations, we are committed to working in ways that are true to Our Welhunt Charter values of Sustainability, Integrity, Respect, Honesty, and Accountability. Today, the global commodity trading is central core of our company and we are working with our modern and advance ability to lay off or take on risk. Against an environment of volatile market for many core commodities across the board from food to industrial materials, the industry is on the verge of substantial change over the coming years. The market is witnessing through eroding margins as competitive intensity, information transparency, and the capital requirements of the business all on the rise. Welhunt has well acknowledged the market background and trend to confront any situation proactively, addressing our imperatives. We have put cost control and efficiency of our businesses on the top agenda through developments of mid to long term company strategy that include substantial investment in differentiating upstream and downstream assets in core and new geographies that allows us to control and utilize our cost efficiency management of commodities that we trade. Today we own and operate production and processing assets from agricultural to metal industries and this provides our foundation and access to trade better all related commodities in a modern and advance way.
0 ~ 5 applicants