Compliance Officer(EPI)

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From LINE Pay Taiwan’s original posting

Responsibilities • Plan, implement, and continuously improve the company’s regulatory compliance framework; conduct regular compliance self-assessments. • Lead the establishment, revision, and implementation tracking of internal control systems; promote annual internal control self-evaluation. • Build and maintain the enterprise-wide risk management framework; plan and execute annual risk assessments. • Oversee the implementation of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures and controls. • Coordinate the application, maintenance, and cross-functional management of third-party payment service capability registration. • Develop and implement compliance training programs and awareness initiatives; promote corporate governance and a strong compliance culture. • Support legal feasibility assessments and compliance reviews for new business initiatives or product developments. • Collaborate with the Group’s compliance function to align internal policies, share regulatory information, and ensure consistency in compliance practices. Qualifications • Bachelor’s degree or above in Law, Accounting, Finance, Business Administration,…