Welhunt has well acknowledged the market background and trend to confront any situation proactively, addressing our imperatives. We have put cost control and efficiency of our businesses on the top agenda through developments of mid to long term company strategy that include substantial investment in differentiating upstream and downstream assets in core and new geographies that allows us to control and utilize our cost efficiency management of commodities that we trade.

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工作內容

  • 負責制定公司對潛在交易對手反洗錢(AML)、反恐怖融資(CFT)、制裁(Sanction)和高風險客戶(PEP、SIP、RCA)等相關監管制度和流程,並對其進行執行和監管
  • 負責規劃與執行交易對手(主要包含但不限:客戶與供應商)徵信作業及財務風險評估,並提出相應的交易風險防範措施以確保交易之安全
  • 國家信用風險評估,確保國家曝險在公司風險胃納(Risk Appetite)之內,並提出相應的交易風險防範措施以確保交易之安全
  • 協助財務相關之流程與內控制度建立與實施

其他條件

  • 3~5年企業內控、風險管理等相關領域經驗者尤佳
  • 具備財管、總體經濟分析相關經驗或知識
  • 擅長溝通協調、可獨立思考作業、亦可團隊合作互助

技能標籤: finance, risk management

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