奧丁丁集團英屬開曼群島商台灣子公司_歐簿客科技股份有限公司
【金融科技】OwlPay Compliance Officer (CO) [ Taipei / Hong Kong ]
9/18 Updated
Array
English Required
Full-time
Senior Level
English RequiredSalary & Location
Salary negotiable
(Regular monthly salary of NT$40,000 or above)
香港特別行政區
Required
Language Requirements
English
聽/中等、說/中等、讀/精通、寫/精通
Work Experience
3年以上
Job Description
*Must : For this position to meet the requirements of the Hong Kong regulatory authorities, the candidate must possess a Hong Kong identity card (HKIC), or a Hong Kong permanent identity card.
*為符合香港監管機關需求，此職務須具備 香港身份證、或 香港居民身份證．
Job description :
1. Lead large scope supervisory activities including monitoring, exams, and special projects.
2. Oversight of all activities relating to the prevention and detection of money laundering/terrorist financing/sanctions risks.
3. Providing support and guidance to the senior management to ensure the ML/TF/sanctions risks are adequately managed.
4. Contribute to preparation of supervisory plans for relevant risk-based supervision.
5. Lead ongoing monitoring reviews and assessments of the remediation of supervisory issues and compliance failures underlying enforcement actions.
6. Serving concurrently as the company’s Money Laundering Reporting Officer, acting as the central reference point for suspicious transaction reporting with regulatory agencies.
Responsibilities :
1. Utilize advanced data analytics techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues.
2. Develop predictive models and algorithms to forecast compliance risks and proactively address potential issues.
3. Collaborate with the legal team to ensure adherence to industry regulations and standards.
4. Design and implement automated compliance monitoring systems to continuously assess and improve compliance efforts.
5. Provide actionable recommendations based on data analysis to optimize compliance processes and mitigate risks.
6. Communicate findings and recommendations to key stakeholders through reports, presentations, and other mediums.
7. Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements.
8. Prepare and submit reports to regulatory authorities as required, ensuring accuracy and compliance with reporting deadlines.
9. Participate in AML risk assessments and audits, assisting in the identification and mitigation of AML risks across the organization.
10. Serve as a subject matter expert on AML transaction monitoring matters, advising senior management and stakeholders on compliance issues and risk mitigation strategies.
11. Demonstrate ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with senior stakeholders.
12. Stay updated on relevant regulatory changes and industry best practices to inform compliance strategies and initiatives.
13. Has the ability to operate with a limited level of direct supervision.
14. Assist the company in applying for a Money Service Operator license and other related licenses.
Number of Openings
1~2人
Educational Requirements
專科以上
Work Schedule
日班
Leave Policy
週休二日
Job Category
Compliance Officer
Other Legal Professionals
新北市新店區
網際網路相關業
公司里程碑：
https://www.owlting.com/portal/news/feature?lang=zh_tw
奧丁丁集團成立於2010年，現為全球指標性區塊鏈企業之一，總部位於臺灣，同時於美國、日本、泰國、馬來西亞、香港、新加坡設有分公司，持續全球拓點。奧丁丁近年備受國際矚目，2018年獲日本SBI集團投資，挹注逾千萬美元資金；持續與國內產官學界密切合作，跨國合作發展區塊鏈創新應用。
奧丁丁旗下服務多元，B2C服務涵蓋奧丁丁市集 OwlTing Market、奧丁丁體驗 OwlTing Experiences、奧丁丁揪你 OwlJourney；B2B2C服務涵蓋 奧丁丁新聞 OwlNews、故事所 OwlStay；B2B服務以區塊鏈產業應用為核心，涵蓋全球首創區塊鏈旅宿管理系統 OwlNest、奧丁丁區塊鏈應用服務 OwlTing Blockchain Services™、奧丁丁支付 OwlPay，為多元產業打造專屬區塊鏈應用服務。
於B2C服務，奧丁丁推出奧丁丁體驗、奧丁丁市集、奧丁丁揪你三大平台。奧丁丁體驗以開發在地深度旅遊為宗旨，平台涵蓋全球上千行程，讓旅人得以深入當地，享受截然不同的深刻體驗。奧丁丁揪你結合多樣化旅程與房源，提供旅人一站式服務，讓旅程安排更為便捷。奧丁丁市集專注推廣台灣優質商家，迄今合作逾兩千名小農及中小型商家，平台涵蓋上千項嚴選商品，並推出全台首創地圖式商品輯－鮮奶地圖及水果地圖，同時發展出口外銷，致力讓更多台灣優質產品登上國際舞台。
B2B服務以區塊鏈技術應用為主，2017年推出全球首創區塊鏈旅宿管理系統 OwlNest 及區塊鏈食品溯源系統 OwlChain，2018年推出區塊鏈防偽系統 OwlCheck，2019年發表奧丁丁區塊鏈應用服務，並推出全球首創林產品區塊鏈溯源系統，2020年研發區塊鏈疫苗溯源管理系統與醫療檢測追蹤系統，2021年推出奧丁丁支付服務。迄今已將區塊鏈導入醫療、旅遊、農業、汽車、國防科技等領域，致力為多元產業打造專屬區塊鏈應用，協助產業升級革新。
B2B2C服務涵蓋奧丁丁新聞、故事所。奧丁丁新聞透過以太坊區塊鏈機制，建立公開、透明新形態新聞平台，為合作媒體與閱聽眾打造網路新生態。故事所為旅宿整合服務，透過跨界合作與資源整合，提供旅人深度旅宿體驗，致力讓更多在地文化與故事被看見。
