金融犯罪与合规顾问（高级）
Deloitte · Taipei
Job description
职位概况
负责为金融机构提供金融犯罪防制、合规管理及企业舞弊调查等咨询服务，参与虚拟资产与稳定币业务规划。
主要职责
- 协助金融业者优化防洗钱、制裁风险及公平待客流程，运用AI、RPA等技术提升风险管理效率。
- 开展企业舞弊调查、内部控制评估及合规审查，提供诉讼支援与报告撰写。
- 研究虚拟资产监管趋势，设计虚拟资产及稳定币服务流程并提供合规建议。
任职要求
- 大学以上会计、法律、信息管理或相关专业学历。
- 具金融风险管理、金融犯罪防制或金融科技相关工作经验。
- 具良好报告撰写、逻辑思考及沟通协调能力，能在压力下独立作业。
必备技能
- SAS、R、Python、Java等统计与大数据分析工具。
- Power BI、Tableau等数据可视化平台。
- RPA、.NET开发经验，熟悉Azure云服务。
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Published 13 hours ago
Expires 1 month from now
4 views · 0 interested
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Deloitte
Taipei
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