Senior Manager, Compliance (AML Operation) at Coupang

<p>Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door.</p> <p>Our&nbsp;services&nbsp;in&nbsp;Taiwan&nbsp;include&nbsp;“Rocket&nbsp;Delivery”&nbsp;which&nbsp;offers&nbsp;next-day&nbsp;delivery&nbsp;for&nbsp;a&nbsp;wide&nbsp;selection&nbsp;of&nbsp;items&nbsp;at&nbsp;affordable&nbsp;prices,&nbsp;“Rocket&nbsp;Oversea”&nbsp;which&nbsp;offers&nbsp;free&nbsp;international&nbsp;delivery&nbsp;on&nbsp;millions&nbsp;of&nbsp;best-selling&nbsp;products&nbsp;from&nbsp;Korea,&nbsp;the&nbsp;U.S.,&nbsp;and&nbsp;beyond.</p> <p>We&nbsp;are&nbsp;looking&nbsp;for&nbsp;talents&nbsp;to&nbsp;help&nbsp;us&nbsp;lead&nbsp;Coupang’s&nbsp;expansion&nbsp;in&nbsp;Taiwan.&nbsp;This&nbsp;is&nbsp;an&nbsp;exceptional&nbsp;opportunity&nbsp;to&nbsp;become&nbsp;a&nbsp;part&nbsp;of&nbsp;Coupang’s&nbsp;growth&nbsp;in&nbsp;Taiwan&nbsp;and&nbsp;create&nbsp;a&nbsp;world&nbsp;where&nbsp;our&nbsp;customers&nbsp;wonder,&nbsp;“How&nbsp;did&nbsp;I&nbsp;ever&nbsp;live&nbsp;without&nbsp;Coupang?”</p> <p>&nbsp;</p> <p><strong>Position&nbsp;:&nbsp;Senior&nbsp;Manager,&nbsp;Compliance&nbsp;(AML&nbsp;Operation)</strong></p> <p>&nbsp;</p> <p><strong>What&nbsp;will&nbsp;you&nbsp;do?&nbsp;</strong></p> <ul> <li>Process&nbsp;Development:&nbsp;Establishing&nbsp;and&nbsp;refining&nbsp;AML&nbsp;processes&nbsp;to&nbsp;enhance&nbsp;efficiency&nbsp;and&nbsp;compliance.&nbsp;This&nbsp;includes&nbsp;developing&nbsp;standard&nbsp;operating&nbsp;procedures&nbsp;(SOPs)&nbsp;and&nbsp;ensuring&nbsp;they&nbsp;are&nbsp;up-to-date&nbsp;with&nbsp;regulatory&nbsp;requirements.</li> <li>Team&nbsp;Management:&nbsp;Overseeing&nbsp;the&nbsp;performance&nbsp;and&nbsp;development&nbsp;of&nbsp;the&nbsp;AML&nbsp;team.&nbsp;This&nbsp;involves&nbsp;conducting&nbsp;regular&nbsp;training&nbsp;sessions,&nbsp;providing&nbsp;feedback,&nbsp;and&nbsp;fostering&nbsp;a&nbsp;collaborative&nbsp;work&nbsp;environment&nbsp;to&nbsp;ensure&nbsp;high&nbsp;standards&nbsp;of&nbsp;work&nbsp;quality&nbsp;and&nbsp;team&nbsp;morale.</li> <li>Communication:&nbsp;Managing&nbsp;both&nbsp;internal&nbsp;and&nbsp;external&nbsp;communications.&nbsp;This&nbsp;includes&nbsp;contacting&nbsp;vendors&nbsp;to&nbsp;request&nbsp;additional&nbsp;necessary&nbsp;documents&nbsp;and&nbsp;information,&nbsp;following&nbsp;up&nbsp;on&nbsp;the&nbsp;progress&nbsp;to&nbsp;ensure&nbsp;timely&nbsp;acquisition&nbsp;of&nbsp;required&nbsp;materials,&nbsp;and&nbsp;discussing&nbsp;internally&nbsp;to&nbsp;optimize&nbsp;AML&nbsp;operational&nbsp;processes&nbsp;and&nbsp;strategies.</li> <li>Performing&nbsp;AML&nbsp;Daily&nbsp;Operations:&nbsp;Responsible&nbsp;for&nbsp;reviewing&nbsp;name&nbsp;screening,&nbsp;KYC&nbsp;(Know&nbsp;Your&nbsp;Customer),&nbsp;and&nbsp;transaction&nbsp;monitoring&nbsp;activities&nbsp;to&nbsp;ensure&nbsp;compliance&nbsp;with&nbsp;anti-money&nbsp;laundering&nbsp;regulations.</li> <li>Reviewing&nbsp;Results:&nbsp;Reviewing&nbsp;the&nbsp;work&nbsp;results&nbsp;of&nbsp;first-stage&nbsp;KYC&nbsp;reviewers&nbsp;to&nbsp;ensure&nbsp;the&nbsp;accuracy&nbsp;and&nbsp;completeness&nbsp;of&nbsp;the&nbsp;process,&nbsp;and&nbsp;assisting&nbsp;reviewers&nbsp;in&nbsp;improving&nbsp;work&nbsp;quality.</li> <li>Education&nbsp;and&nbsp;Support:&nbsp;Answering&nbsp;questions&nbsp;from&nbsp;first-stage&nbsp;reviewers&nbsp;during&nbsp;their&nbsp;work&nbsp;and&nbsp;providing&nbsp;professional&nbsp;guidance.</li> </ul> <p>&nbsp;</p> <p><strong>Essential&nbsp;Qualifications:</strong></p> <ul> <li>7-10&nbsp;years&nbsp;of&nbsp;experience&nbsp;in&nbsp;anti-money&nbsp;laundering&nbsp;(AML),&nbsp;banking,&nbsp;or&nbsp;internal&nbsp;control&nbsp;systems,&nbsp;with&nbsp;a&nbsp;strong&nbsp;focus&nbsp;on&nbsp;quality,&nbsp;governance,&nbsp;and&nbsp;compliance.</li> <li>Proven&nbsp;experience&nbsp;in&nbsp;leading&nbsp;teams&nbsp;and&nbsp;managing&nbsp;projects,&nbsp;with&nbsp;the&nbsp;ability&nbsp;to&nbsp;adapt&nbsp;to&nbsp;changing&nbsp;environments&nbsp;and&nbsp;manage&nbsp;multiple&nbsp;priorities&nbsp;effectively.</li> <li>Skilled&nbsp;in&nbsp;developing&nbsp;and&nbsp;implementing&nbsp;processes&nbsp;in&nbsp;collaboration&nbsp;with&nbsp;various&nbsp;departments&nbsp;to&nbsp;ensure&nbsp;operational&nbsp;efficiency&nbsp;and&nbsp;compliance.</li> <li>Demonstrated&nbsp;ability&nbsp;to&nbsp;manage&nbsp;multiple&nbsp;projects&nbsp;simultaneously&nbsp;in&nbsp;a&nbsp;fast-paced&nbsp;organization.</li> <li>Self-starter,&nbsp;ambitious,&nbsp;and&nbsp;flexible,&nbsp;with&nbsp;a&nbsp;proactive&nbsp;approach&nbsp;to&nbsp;problem-solving&nbsp;and&nbsp;decision-making.</li> <li>CAMS&nbsp;Certification&nbsp;is&nbsp;a&nbsp;plus.</li> </ul> <p>&nbsp;</p> <p><strong>Recruitment&nbsp;Process</strong></p> <ul> <li>Application&nbsp;Review&nbsp;-&nbsp;Phone&nbsp;Interview&nbsp;-&nbsp;Onsite&nbsp;(or&nbsp;Virtual&nbsp;Onsite)&nbsp;Interview&nbsp;–&nbsp;Offer</li> <li>The&nbsp;exact&nbsp;nature&nbsp;of&nbsp;the&nbsp;recruitment&nbsp;process&nbsp;may&nbsp;vary&nbsp;according&nbsp;to&nbsp;the&nbsp;specific&nbsp;job&nbsp;and&nbsp;may&nbsp;be&nbsp;changed&nbsp;due&nbsp;to&nbsp;scheduling&nbsp;or&nbsp;other&nbsp;circumstances.</li> <li>Interview&nbsp;schedules&nbsp;and&nbsp;the&nbsp;results&nbsp;will&nbsp;be&nbsp;informed&nbsp;to&nbsp;the&nbsp;applicant&nbsp;via&nbsp;the&nbsp;e-mail&nbsp;address&nbsp;submitted&nbsp;at&nbsp;the&nbsp;application&nbsp;stage.</li> </ul> <p><strong>Things&nbsp;to&nbsp;Consider</strong></p> <ul> <li>This&nbsp;job&nbsp;posting&nbsp;may&nbsp;be&nbsp;closed&nbsp;prior&nbsp;to&nbsp;the&nbsp;stated&nbsp;end&nbsp;date&nbsp;for&nbsp;application&nbsp;if&nbsp;all&nbsp;openings&nbsp;are&nbsp;filled.</li> <li>Coupang&nbsp;has&nbsp;the&nbsp;right&nbsp;to&nbsp;rescind&nbsp;an&nbsp;offer&nbsp;of&nbsp;employment&nbsp;if&nbsp;a&nbsp;candidate&nbsp;is&nbsp;found&nbsp;to&nbsp;have&nbsp;submitted&nbsp;false&nbsp;information&nbsp;as&nbsp;part&nbsp;of&nbsp;the&nbsp;application&nbsp;process.</li> </ul> <p>&nbsp;</p>