1.Day-to-day communications and support of AML/CFT matters raised by overseas subsidiaries and branches 2.Ensure sound management of overseas AML/CFT compliance programs 3.Supervise the effectiveness of overseas AML/CFT related projects and adequacy of policies and procedures 4.Supervise overseas subsidiaries and branches to remediate deficiencies identified from internal and external audits 5.Prepare AML/CFT meeting materials and related reports 6.Perform other ad hoc duties as assigned
Enhance internal legal procedures, provide legal advice, and strengthen company governance. Handle group legal compliance matters, contract drafting, and manage patent and trademark affairs. Manage company disputes, litigation cases, assess legal risks, and assist in risk management. Draft contracts in both Chinese and English, regularly prepare and review documents, and oversee the legal team. Stay updated on the latest regulatory developments, including recent legal amendments across the Taiwan Strait, develop response plans, and handle other assigned tasks from management.