Legal Senior Manager
CurrentApplication for Establishing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Internal Control and Internal Audit Systems in the Third-Party Payment Service Industry;Anti-Money Laundering and Anti-Fraud Compliance Officer;Establish relevant institutionalized processes for the company, such as contract review and signing procedures;Implement and establish the Taiwan Personal Information Protection and Administration System (TPIPAS), and pass the certification to… Show more Application for Establishing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Internal Control and Internal Audit Systems in the Third-Party Payment Service Industry;Anti-Money Laundering and Anti-Fraud Compliance Officer;Establish relevant institutionalized processes for the company, such as contract review and signing procedures;Implement and establish the Taiwan Personal Information Protection and Administration System (TPIPAS), and pass the certification to obtain the Data Privacy Protection Mark (dp.mark);Utilize my extensive experience in legal affairs accumulated in the delivery platform industry to assist the company in quickly aligning with industry standards while complying with regulations;Develop relevant insurance plans for potential operational risks and liabilities of the company, and consult with providers;andUtilize cross-departmental communication and negotiation skills to secure the best terms for the company or mitigate loss risks. Show less